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W Group Holdings Limited

14758153

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O RPGCC, LONDON, EC3V 0BT
Incorporated 25/03/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Bienfait

director · Since 18/05/2023

DIRECTOR

FRENCH · FRANCE · Age 37

Also on 1 other board

Mr Thierry Gerard Verne

director · Since 18/05/2023

DIRECTOR

FRENCH · FRANCE · Age 53

Persons with Significant Control

European Nutriceutical Products Limited

75–100% shares
75–100% votes
Appoint directors

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Reg: 03712400 · Companies House · Private Limited Company

Notified 06/07/2023

Former PSCs

Mr Philip Silgwyn Williams

Ceased 26/06/2025