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WEATHERSON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Weatherson Holdings Limited. The company was founded 3 years ago and was given the registration number 12998260. The firm's registered office is in SOLIHULL. You can find them at 1623 Warwick Road, Knowle, Solihull, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WEATHERSON HOLDINGS LIMITED
Company Number:12998260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1623 Warwick Road, Knowle, Solihull, West Midlands, United Kingdom, B93 9LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Birch Road East, Witton, United Kingdom, B6 7DA

Director05 November 2020Active
25, Birch Road East, Witton, United Kingdom, B6 7DA

Director05 November 2020Active
25, Birch Road East, Witton, United Kingdom, B6 7DA

Director05 November 2020Active

People with Significant Control

Mr Mark James Weatherson
Notified on:05 November 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:25, Birch Road East, Witton, United Kingdom, B6 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-25Address

Change registered office address company with date old address new address.

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2022-02-25Address

Change registered office address company with date old address new address.

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2022-02-25Accounts

Change account reference date company current extended.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-05-17Capital

Capital allotment shares.

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2020-11-05Incorporation

Incorporation company.

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