This company is commonly known as Valueweb Holding Limited. The company was founded 6 years ago and was given the registration number 11116472. The firm's registered office is in LONDON. You can find them at The Gherkin, 30 St. Mary Axe, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | VALUEWEB HOLDING LIMITED |
|---|---|---|
| Company Number | : | 11116472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Gherkin, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124, Finchley Road, London, England, NW3 5JS | Director | 28 January 2020 | Active |
| 124, Finchley Road, London, England, NW3 5JS | Director | 26 May 2020 | Active |
| The Gherkin, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF | Director | 13 December 2018 | Active |
| 23, Raenkestrasse, Zurich 8700, Switzerland, | Director | 18 December 2017 | Active |
| 8, Gimpling, Muhlheim 4961, Austria, | Director | 18 December 2017 | Active |
| 36 Matiere Place, 35-37 Earl's Court Square, London, United Kingdom, SW5 9BY | Director | 18 December 2017 | Active |
| Kuno Ammann | ||
| Notified on | : | 26 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 124, Finchley Road, London, England, NW3 5JS |
| Nature of control | : |
|
| Mr August Francois Von Finck | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Baarerstrasse, 22, Zug, Switzerland, |
| Nature of control | : |
|
| Anton Alexander Schmidbauer | ||
| Notified on | : | 18 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | 8, Gimpling, Muhlheim 4961, Austria, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-09 | Capital | Capital allotment shares. | Download |
| 2023-10-23 | Resolution | Resolution. | Download |
| 2023-10-23 | Capital | Capital alter shares consolidation. | Download |
| 2023-10-23 | Incorporation | Memorandum articles. | Download |
| 2023-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-10 | Capital | Capital allotment shares. | Download |
| 2023-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-06 | Capital | Capital allotment shares. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-26 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-23 | Capital | Second filing capital allotment shares. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-26 | Capital | Capital allotment shares. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-04 | Incorporation | Memorandum articles. | Download |
| 2021-07-04 | Resolution | Resolution. | Download |
| 2021-06-21 | Capital | Capital allotment shares. | Download |
| 2021-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
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