Wtax Group Uk Holdings Limited

15268635

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

First Floor Omni House, 252 Belsize Road, London, NW6 4BT

Incorporated 08/11/2023

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Byron Stilwell Rose Roberts

director · Since 08/11/2023

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 36

Also on 5 other boards

Mr Matthew Peter Hawken

director · Since 01/04/2024

DIRECTOR

SOUTH AFRICAN · MAURITIUS · Age 32

Byron Stilwell Rose Roberts

director · Since 08/11/2023

South African · England · Age 36

Matthew Peter Hawken

director · Since 01/04/2024

South African · Mauritius · Age 32

Former

Jean Pieter Oosthuysen

director · Resigned 02/07/2024

Persons with Significant Control

Mr Alain Esseiva

75–100% shares

75–100% votes

Appoint directors

Swiss · Singapore · Age 64

C/O Alpadis Trust, (Switzerland) Ag, Zurich

Notified 12/04/2024

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → First Floor Omni House

2026-07-29

FIRST FLOOR OMNI HOUSE

post town → London

2026-07-29

LONDON

officer appointed → HAWKEN, Matthew Peter

2026-07-29

officer appointed → ROBERTS, Byron Stilwell Rose

2026-07-29