Wep Group Holdings Limited

Active11118552 Private limited company
Incorporated
19 December 2017 (8 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Jaswinder Singh Khera
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19 Shield Drive
West Cross Industrial Park
Brentford
TW8 9EX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
British
Born November 1967
Khera, Jaswinder Singh
Director · Appointed 19 December 2017
British
Born March 1963 (63)
Officer history (2 former)
31 October 2024
Appointed Challender, Karl as Director
31 October 2024
Resigned Khera, Jaswant Singh as Director
25 October 2021
Resigned Kane, Marion Mary Anne as Director
19 December 2017
Appointed Khera, Jaswinder Singh as Director
19 December 2017
Appointed Kane, Marion Mary Anne as Director
19 December 2017
Appointed Khera, Jaswant Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13667450
Former controllers (4)
25 October 2021
Ceased Wolves UK Manco Limited — Owns 75–100% of shares
25 October 2021
Ceased Jaswinder Singh Khera — Owns 25–50% of shares
25 October 2021
Ceased Jaswant Singh Khera — Right to appoint and remove directors
22 December 2017
Ceased Marion Mary Anne Kane — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wep Group Holdings Limited This company Owns 75–100% of shares
We Pharma Ltd Owns 75–100% of shares
Wren Healthcare Group Limited Owns 75–100% of shares
Wren Healthcare Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates30 November 2025
6 October 2025Other filing
6 October 2025Other filing
6 October 2025Accounts filing
6 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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