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Wtax Group UK Holdings Limited

Wtax Group UK Holdings Limited is an active company incorporated on 8 November 2023 with the registered office located in London, Greater London. Wtax Group UK Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15268635
Private limited company
Age
1 year 11 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 8 November 2025 (12 days remaining)
Address
First Floor Omni House
252 Belsize Road
London
NW6 4BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in Mauritius • Born in Apr 1994
Director • South African • Lives in England • Born in Jan 1990
Director • South African • Lives in England • Born in Mar 1992
Mr Alain Esseiva
PSC • Swiss • Lives in Singapore • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Wtax UK Limited
Byron Stilwell Rose Roberts is a mutual person.
Active
Turnkey Export Compliance UK Limited
Jean Pieter Oosthuysen is a mutual person.
Active
Tecex Group UK Limited
Jean Pieter Oosthuysen is a mutual person.
Active
Holdco Ventures 1 Limited
Byron Stilwell Rose Roberts is a mutual person.
Active
Zee Importer Of Record Limited
Jean Pieter Oosthuysen is a mutual person.
Active
Shareforce360 Limited
Byron Stilwell Rose Roberts is a mutual person.
Active
Catalyst Solutions Europe Ltd
Byron Stilwell Rose Roberts is a mutual person.
Active
Rytol Capital Limited
Byron Stilwell Rose Roberts is a mutual person.
Active
Financials
Wtax Group UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Alain Esseiva (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 9 Aug 2024
Jean Pieter Oosthuysen Resigned
1 Year 3 Months Ago on 2 Jul 2024
Mr Jean Pieter Oosthuysen Appointed
1 Year 4 Months Ago on 25 Jun 2024
Alain Esseiva (PSC) Appointed
1 Year 6 Months Ago on 12 Apr 2024
Mr Matthew Peter Hawken Appointed
1 Year 6 Months Ago on 1 Apr 2024
Incorporated
1 Year 11 Months Ago on 8 Nov 2023
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Documents
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 17 Sep 2025
Change of details for Mr Alain Esseiva as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 18 Nov 2024
Notification of Alain Esseiva as a person with significant control on 12 April 2024
Submitted on 6 Sep 2024
Withdrawal of a person with significant control statement on 6 September 2024
Submitted on 6 Sep 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 9 Aug 2024
Termination of appointment of Jean Pieter Oosthuysen as a director on 2 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Jean Pieter Oosthuysen as a director on 25 June 2024
Submitted on 26 Jun 2024
Appointment of Mr Matthew Peter Hawken as a director on 1 April 2024
Submitted on 22 Apr 2024
Incorporation
Submitted on 8 Nov 2023
Repayment History
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