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The Darent Wax Group Ltd

16349950

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 The Mills, Station Road, South Darenth, DA4 9BD
Incorporated 28/03/2025

Previously known as

Darent Wax 25 Ltd · until 06/03/2026

Compliance

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Louis Delwyn Finlayson-Green

director · Since 28/03/2025

British · England · Age 41

Richard Edwin Parker

director · Since 28/03/2025

British · England · Age 57

Anthony Charles Ward

director · Since 28/03/2025

British · England · Age 71

Thomas Anthony Ward

director · Since 28/03/2025

British · England · Age 43

Persons with Significant Control

Mr Louis Delwyn Finlayson-Green

25–50% shares
25–50% votes

British · England · Age 41

1 The Mills, Station Road, South Darenth, DA4 9BD

Notified 28/03/2025

Mr Thomas Anthony Ward

25–50% shares
25–50% votes

British · England · Age 43

1 The Mills, Station Road, South Darenth, DA4 9BD

Notified 28/03/2025

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2025Registered 10/12/2025
Charge
outstanding

ANTHONY CHARLES WARD

Created 19/05/2025Registered 27/05/2025
Charge
outstanding

RICHARD PARKER

Created 19/05/2025Registered 27/05/2025

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line11 The Mills
2026-05-09

1 THE MILLS

post townSouth Darenth
2026-05-09

SOUTH DARENTH

Filing History6 filings

Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
CERTNM

certificate change of name company

06/03/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/12/20258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/05/202565 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/05/202565 pages · PDF
Incorporated

incorporation company

28/03/202515 pages · PDF