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AI WERTHEIMER HOLDCO UK LIMITED - Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, United Kingdom
Company Information
- Company registration number
- 11024760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Darwin House Leeds Valley Park
- Savannah Way
- Leeds
- LS10 1AB
- England Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England UK
Management
- Managing Directors
- BENSON, Christopher Stuart
- BROCKLEBANK, James Gerald Arthur
- KASSLER, David Nicholas
- KUGLER, Ralph David
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-20
- Age Of Company 2017-10-20 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ai Wertheimer Parentco Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-02
- Last Date: 2022-10-19
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AI WERTHEIMER HOLDCO UK LIMITED Company Description
- AI WERTHEIMER HOLDCO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11024760. Its current trading status is "live". It was registered 2017-10-20. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Darwin House Leeds Valley Park .
Get AI WERTHEIMER HOLDCO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ai Wertheimer Holdco Uk Limited - Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, United Kingdom
- 2017-10-20
- 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 2023
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legacy (2023-07-21) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-01) - AD01
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change-to-a-person-with-significant-control (2023-07-01) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2023-06-28) - SH19
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resolution (2023-06-28) - RESOLUTIONS
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legacy (2023-06-28) - CAP-SS
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legacy (2023-06-28) - SH20
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legacy (2023-06-28) - GUARANTEE2
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legacy (2023-06-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-21) - AA
keyboard_arrow_right 2022
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legacy (2022-08-31) - AGREEMENT2
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legacy (2022-08-31) - PARENT_ACC
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legacy (2022-09-21) - GUARANTEE2
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confirmation-statement-with-updates (2022-10-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-15) - AA
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change-to-a-person-with-significant-control (2022-07-28) - PSC05
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mortgage-satisfy-charge-full (2022-05-31) - MR04
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second-filing-capital-allotment-shares (2022-05-13) - RP04SH01
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confirmation-statement-with-updates (2022-01-20) - CS01
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resolution (2022-01-10) - RESOLUTIONS
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capital-allotment-shares (2022-07-28) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-18) - AA
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legacy (2021-10-18) - PARENT_ACC
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legacy (2021-10-18) - GUARANTEE2
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legacy (2021-10-18) - AGREEMENT2
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capital-allotment-shares (2021-12-24) - SH01
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legacy (2021-03-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-15) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
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capital-allotment-shares (2020-09-03) - SH01
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confirmation-statement-with-updates (2020-10-27) - CS01
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resolution (2020-09-09) - RESOLUTIONS
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capital-allotment-shares (2020-11-13) - SH01
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legacy (2020-12-17) - PARENT_ACC
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legacy (2020-12-17) - GUARANTEE2
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resolution (2020-11-19) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-12) - CH01
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confirmation-statement-with-updates (2019-12-04) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-full (2019-09-02) - AA
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capital-allotment-shares (2019-04-25) - SH01
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confirmation-statement-with-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-30) - SH01
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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capital-allotment-shares (2018-07-10) - SH01
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resolution (2018-07-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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change-person-director-company-with-change-date (2018-09-25) - CH01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-12-10) - PSC09
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notification-of-a-person-with-significant-control (2018-12-12) - PSC02
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resolution (2018-05-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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change-account-reference-date-company-current-extended (2018-01-05) - AA01
keyboard_arrow_right 2017
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incorporation-company (2017-10-20) - NEWINC
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change-account-reference-date-company-current-shortened (2017-10-20) - AA01
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capital-allotment-shares (2017-11-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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capital-allotment-shares (2017-12-11) - SH01
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resolution (2017-12-14) - RESOLUTIONS
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capital-reduction-of-capital-redomination (2017-12-14) - SH15
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capital-redomination-of-shares (2017-12-14) - SH14
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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capital-allotment-shares (2017-12-19) - SH01
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capital-alter-shares-consolidation-subdivision (2017-12-21) - SH02
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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legacy (2017-12-14) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01