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WEBER-STEPHEN HOLDINGS (U.K.) LIMITED - 10th Floor The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom
Company Information
- Company registration number
- 08690378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor The Metro Building
- 1 Butterwick
- London
- W6 8DL 10th Floor The Metro Building, 1 Butterwick, London, W6 8DL UK
Management
- Managing Directors
- HORTON, William James
- MISCH, Nancy Mary
- ZADEIK, Philip John
- Company secretaries
- FORREST, Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-13
- Age Of Company 2013-09-13 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Byron Trott
- Mr Byron Trott
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2022-09-27
- Last Date: 2021-09-13
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WEBER-STEPHEN HOLDINGS (U.K.) LIMITED Company Description
- WEBER-STEPHEN HOLDINGS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 08690378. Its current trading status is "live". It was registered 2013-09-13. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at 10Th Floor The Metro Building .
Get WEBER-STEPHEN HOLDINGS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weber-Stephen Holdings (U.k.) Limited - 10th Floor The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom
- 2013-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-12-13) - AA
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confirmation-statement-with-no-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-03) - AA
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accounts-with-accounts-type-small (2020-01-21) - AA
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-23) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-23) - TM02
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accounts-with-accounts-type-small (2019-04-15) - AA
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-16) - AA
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confirmation-statement-with-no-updates (2018-09-19) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
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accounts-with-accounts-type-small (2017-04-06) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-15) - SH01
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accounts-with-accounts-type-small (2016-06-28) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-30) - AA
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appoint-person-secretary-company-with-name-date (2015-04-28) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-28) - TM02
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change-person-director-company-with-change-date (2015-01-20) - CH01
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change-person-secretary-company-with-change-date (2015-01-20) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-29) - AD01
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change-person-secretary-company-with-change-date (2014-10-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-09-13) - NEWINC