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THE WAX GROUP LTD

Active
13223820·incorporated 2021-02-24

THE WAX GROUP LTD is an active UK private limited company, incorporated on 24 February 2021 at Companies House (number 13223820; OpenRegistry canonical ID GB-13223820-the-wax-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 21 active companies registered in South Darenth, Kent (postcode DA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-24
Registered Address
1 THE MILLS, STATION ROAD, SOUTH DARENTH, KENT, DA4 9BD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE WAX GROUP LTD has 1 person with significant control on file:

  • The Darent Wax Group Ltd (United Kingdom reg. 16349950). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Anthony Charles Ward born 1955 resident in United Kingdom, British national. Notified 2021-02-24. Ceased 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Louis Delwyn Finlayson-Green born 1985 resident in England, British national. Notified 2021-03-02. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Edwin Parker born 1968 resident in England, British national. Notified 2021-03-02. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Anthony Ward born 1983 resident in England, British national. Notified 2021-03-02. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE WAX GROUP LTD has previously traded as:

  • DARENT WAX 26 LTD (until 2026-03-06)
  • THE DARENT WAX GROUP LIMITED (until 2026-03-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in South Darenth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13223820.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.