OpenRegistry
Companies House/Brentford/Company profile

WEP GROUP HOLDINGS LIMITED

Active
11118552·incorporated 2017-12-19

WEP GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 December 2017 at Companies House (number 11118552; OpenRegistry canonical ID GB-11118552-wep-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,215 active UK entities in that code and one of 3,453 active companies registered in Brentford (postcode TW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-19
Registered Address
19 SHIELD DRIVE, WEST CROSS INDUSTRIAL PARK, BRENTFORD, TW8 9EX, ENGLAND
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WEP GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Wolves Uk Bidco Limited (United Kingdom reg. 13667450). Notified 2021-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jaswinder Singh Khera born 1963 resident in United States, British national. Notified 2018-01-01. Ceased 2021-10-25.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Wolves Uk Manco Limited (United Kingdom reg. 13671728). Notified 2021-10-25. Ceased 2021-10-25.
    • Owns 75% or more of shares
  • Mr Jaswant Singh Khera born 1976 resident in United Kingdom, British national. Notified 2017-12-19. Ceased 2021-10-25.
    • Has the right to appoint and remove directors
  • Ms Marion Mary Anne Kane born 1977 resident in United Kingdom, British national. Notified 2017-12-19. Ceased 2017-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Brentford: