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Nom

Wilson George Group Limited

Adresse
Irwell Point
Agecroft Commerce Park
Shear Way
Manchester
M27 8UJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Company Register Address Units 5 Castlehill Horsfield Way
Manchester
SK6 2SU
Société Numéro de Registre 13350744 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
George, Dieno Status: Active Notified: 22/04/2021 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wilson, Benjamin Mark Status: Active Notified: 22/04/2021 Date of Birth: 05/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    George, Dieno Bredbury Park Industrial Estate, Stockport, England Status: Active Notified: 22/04/2021 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Benjamin Mark Bredbury Park Industrial Estate, Stockport, England Status: Active Notified: 22/04/2021 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag 2X Vape LTD Status: Active Notified: 24/03/2022 Companies House Number: 13999794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Advance Flavour Solutions LTD Status: Active Notified: 11/11/2021 Companies House Number: 10885800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Future NOW Limited Status: Active Notified: 23/04/2021 Companies House Number: 13354515 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Heated Tobacco Products Limited Status: Active Notified: 29/04/2021 Companies House Number: 13367666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nextgen360 Limited Status: Active Notified: 15/09/2023 Companies House Number: 08116148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OWN Label Creations Limited Status: Active Notified: 23/04/2021 Companies House Number: 13354279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Penthol Limited Status: Active Notified: 23/04/2021 Companies House Number: 13354207 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Vape 69 Limited Status: Active Notified: 23/04/2021 Companies House Number: 13353247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors