Introduction
Watch Company
B
BRITISH WAX (HOLDINGS) LIMITED
BRITISH WAX (HOLDINGS) LIMITED is an active company incorporated on with the registered office located in Redhill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRITISH WAX (HOLDINGS) LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
08741651
LTD Company
Age
12 Years
Incorporated 21 October 2013
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 October 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (10 months ago)
Submitted on 20 October 2025 (10 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Contact
Address
35 Holmethorpe Avenue Redhill, RH1 2NB,
Previous Addresses
62 Holmethorpe Avenue Redhill Surrey RH1 2NL
From: 21 October 2013To: 26 July 2022
Timeline
8 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Funding Round
Dec 13
Capital Allotment Shares
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
CASE-GREEN, Robert James
ActiveHolmethorpe Avenue, RedhillRH1 2NB
Born May 1973
Director
Appointed 21 Oct 2013
CASE-GREEN, Robert James
Holmethorpe Avenue, RedhillRH1 2NB
Born May 1973
Director
21 Oct 2013
Active
CASE-GREEN, Stephen Charles
ActiveHolmethorpe Avenue, RedhillRH1 2NB
Born May 1967
Director
Appointed 21 Oct 2013
CASE-GREEN, Stephen Charles
Holmethorpe Avenue, RedhillRH1 2NB
Born May 1967
Director
21 Oct 2013
Active
CHARMAN, Sallie Ruth
ActiveHolmethorpe Avenue, RedhillRH1 2NB
Born October 1968
Director
Appointed 21 Oct 2013
CHARMAN, Sallie Ruth
Holmethorpe Avenue, RedhillRH1 2NB
Born October 1968
Director
21 Oct 2013
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Karen Michele Case-Green
ActiveHolmethorpe Avenue, RedhillRH1 2NB
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2023
Ms Karen Michele Case-Green
Holmethorpe Avenue, RedhillRH1 2NB
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2023
Active
Mr Stephen Charles Case-Green
CeasedHolmethorpe Avenue, RedhillRH1 2NB
Born May 1967
Nature of Control
Significant influence or control
Notified 21 Oct 2016
Ceased 10 Aug 2023
Mr Stephen Charles Case-Green
Holmethorpe Avenue, RedhillRH1 2NB
Born May 1967
Significant influence or control
21 Oct 2016
Ceased 10 Aug 2023
Ceased
Mrs Sallie Ruth Charman
ActiveHolmethorpe Avenue, RedhillRH1 2NB
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2016
Mrs Sallie Ruth Charman
Holmethorpe Avenue, RedhillRH1 2NB
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2016
Active
Mr Robert James Case-Green
CeasedHolmethorpe Avenue, RedhillRH1 2NB
Born May 1973
Nature of Control
Significant influence or control
Notified 02 Oct 2016
Ceased 10 Aug 2023
Mr Robert James Case-Green
Holmethorpe Avenue, RedhillRH1 2NB
Born May 1973
Significant influence or control
02 Oct 2016
Ceased 10 Aug 2023
Ceased
Fundings
Financials
Latest Activities
Filing History
40
Description
Type
Date Filed
Document
Change To A Person With Significant Control
5 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
5 March 2026
No document
Accounts With Accounts Type Total Exemption Full
27 October 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 October 2025
No document
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 October 2025
No document
Mortgage Charge Part Release With Charge Number
13 October 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
MR05Certification of Charge
13 October 2025
No document
Accounts With Accounts Type Total Exemption Full
27 January 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 January 2025
No document
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 October 2024
No document
Accounts With Accounts Type Total Exemption Full
23 January 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 January 2024
No document
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 October 2023
No document
Change To A Person With Significant Control
31 August 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
31 August 2023
No document
Notification Of A Person With Significant Control
31 August 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2023
No document
Cessation Of A Person With Significant Control
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
No document
Cessation Of A Person With Significant Control
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
No document
Accounts With Accounts Type Total Exemption Full
30 January 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 January 2023
No document
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 October 2022
No document
Change Registered Office Address Company With Date Old Address New Address
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2022
No document
Accounts With Accounts Type Total Exemption Full
20 January 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 January 2022
No document
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 October 2021
No document
Accounts With Accounts Type Total Exemption Full
29 April 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 April 2021
No document
Confirmation Statement With Updates
20 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 November 2020
No document
Change Account Reference Date Company Previous Extended
6 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 August 2020
No document
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 December 2019
No document
Confirmation Statement With Updates
8 November 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 November 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
No document
Accounts With Accounts Type Total Exemption Full
18 December 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 December 2018
No document
Confirmation Statement With Updates
2 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 November 2018
No document
Confirmation Statement With Updates
22 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 October 2018
No document
Accounts With Accounts Type Total Exemption Full
19 January 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 January 2018
No document
Confirmation Statement With Updates
3 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 November 2017
No document
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 November 2016
No document
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 November 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 October 2015
No document
Accounts With Accounts Type Total Exemption Small
22 July 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 July 2015
No document
Change Account Reference Date Company Current Extended
22 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 November 2014
No document
Capital Allotment Shares
19 December 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 December 2013
No document
Resolution
13 December 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 December 2013
No document
Change Account Reference Date Company Current Shortened
9 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2013
No document
Incorporation Company
21 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 October 2013
No document