Waxman Group Holdings Limited

11520883

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GROVE MILLS, ELLAND, HX5 9DZ

Incorporated 16/08/2018

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Stephen Mark John

secretary · Since 16/08/2018

Mr Samuel Marcus Waxman

director · Since 16/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Stephen Mark John

director · Since 27/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Jacqueline Waxman

director · Since 27/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 10 other boards

Mr Richard David Waxman

director · Since 27/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 26 other boards

Persons with Significant Control

Mr Richard David Waxman

Significant control

British · England · Age 72

Grove Mills, Elland Lane, Elland, HX5 9DZ

Notified 27/03/2019

Mr Samuel Marcus Waxman

50–75% shares

50–75% votes

British · England · Age 40

Grove Mills, Elland Lane, Elland, HX5 9DZ

Notified 26/03/2026

Mrs Jacqueline Waxman

Significant control

British · England · Age 76

Grove Mills, Elland Lane, Elland, HX5 9DZ

Notified 27/03/2026

Former PSCs

Mr Samuel Marcus Waxman

Ceased 27/03/2019

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 29/03/2022Registered 01/04/2022

Charge

outstanding

LLOYDS BANK PLC

Created 24/06/2019Registered 24/06/2019

Charge

outstanding

LLOYDS BANK PLC

Created 24/06/2019Registered 24/06/2019