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Wep Group Holdings Limited

Wep Group Holdings Limited is an active company incorporated on 19 December 2017 with the registered office located in London, Greater London. Wep Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11118552
Private limited company
Age
7 years
Incorporated 19 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
G12, The Light Box 111 Power Road
Chiswick
London
W4 5PY
England
Address changed on 11 Apr 2023 (2 years 5 months ago)
Previous address was The Light Box G.07, 111 Power Road Chiswick London W4 5PY United Kingdom
Telephone
02080048186
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1967
Director • British • Lives in United States • Born in Mar 1963
Wolves UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
We Pharma Ltd
Jaswant Singh Khera and Karl Challender are mutual people.
Active
1 Wendell RD Company Ltd
Jaswant Singh Khera is a mutual person.
Active
Wolves UK Bidco Limited
Karl Challender is a mutual person.
Active
Wolves UK Manco Limited
Jaswant Singh Khera is a mutual person.
Active
Montpelier Capital Ltd
Jaswant Singh Khera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.38M
Decreased by £51K (-1%)
Total Liabilities
-£4.32M
Increased by £52K (+1%)
Net Assets
£53K
Decreased by £103K (-66%)
Debt Ratio (%)
99%
Increased by 2.31% (+2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Mr Karl Challender Appointed
10 Months Ago on 31 Oct 2024
Jaswant Singh Khera Resigned
10 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 11 Apr 2023
Group Accounts Submitted
2 Years 7 Months Ago on 15 Feb 2023
Wolves Uk Manco Limited (PSC) Resigned
3 Years Ago on 25 Oct 2021
Wolves Uk Bidco Limited (PSC) Appointed
3 Years Ago on 25 Oct 2021
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Documents
Cessation of Wolves Uk Manco Limited as a person with significant control on 25 October 2021
Submitted on 5 Sep 2025
Notification of Wolves Uk Bidco Limited as a person with significant control on 25 October 2021
Submitted on 5 Sep 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 12 Dec 2024
Appointment of Mr Karl Challender as a director on 31 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Jaswant Singh Khera as a director on 31 October 2024
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 25 Apr 2024
Repayment History
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