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WAXMAN GROUP HOLDINGS LIMITED (11520883)

WAXMAN GROUP HOLDINGS LIMITED (11520883) is an active UK company. incorporated on 16 August 2018. with registered office in Elland. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WAXMAN GROUP HOLDINGS LIMITED has been registered for 7 years. Current directors include JOHN, Stephen Mark, WAXMAN, Jacqueline, WAXMAN, Richard David and 1 others.

Company Number
11520883
Status
active
Type
ltd
Incorporated
16 August 2018
Age
7 years
Address
Grove Mills, Elland, HX5 9DZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
JOHN, Stephen Mark, WAXMAN, Jacqueline, WAXMAN, Richard David, WAXMAN, Samuel Marcus
SIC Codes
64209

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WAXMAN GROUP HOLDINGS LIMITED

WAXMAN GROUP HOLDINGS LIMITED is an active company incorporated on 16 August 2018 with the registered office located in Elland. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WAXMAN GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11520883

LTD Company

Age

7 Years

Incorporated 16 August 2018

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 12 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)

Next Due

Due by 26 August 2026
For period ending 12 August 2026
Contact
Address

Grove Mills Elland Lane Elland, HX5 9DZ,

Timeline

10 key events • 2018 - 2022

Funding Officers Ownership
Company Founded
Aug 18
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Apr 19
Funding Round
Apr 19
New Owner
Apr 19
Owner Exit
Apr 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Mar 22
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

JOHN, Stephen Mark

Active
Elland Lane, EllandHX5 9DZ
Secretary
Appointed 16 Aug 2018

JOHN, Stephen Mark

Active
Elland Lane, EllandHX5 9DZ
Born February 1971
Director
Appointed 27 Mar 2019

WAXMAN, Jacqueline

Active
Elland Lane, EllandHX5 9DZ
Born March 1950
Director
Appointed 27 Mar 2019

WAXMAN, Richard David

Active
Elland Lane, EllandHX5 9DZ
Born March 1954
Director
Appointed 27 Mar 2019

WAXMAN, Samuel Marcus

Active
Elland Lane, EllandHX5 9DZ
Born December 1985
Director
Appointed 16 Aug 2018

Persons with significant control

2

1 Active
1 Ceased

Mr Richard David Waxman

Active
Elland Lane, EllandHX5 9DZ
Born March 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2019

Mr Samuel Marcus Waxman

Ceased
Elland Lane, EllandHX5 9DZ
Born December 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2018
Ceased 27 Mar 2019
Fundings
Financials
Latest Activities

Filing History

27

Accounts With Accounts Type Group
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2019
MR01Registration of a Charge
Notification Of A Person With Significant Control
17 April 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
17 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Resolution
8 April 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
5 April 2019
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
3 April 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2019
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
27 March 2019
AA01Change of Accounting Reference Date
Incorporation Company
16 August 2018
NEWINCIncorporation