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Webl Holdings Limited, EC1A 4HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WEBL HOLDINGS LIMITED

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

This company is commonly known as Webl Holdings Limited. The company was founded 13 years ago and was given the registration number 07668736. The firm's registered office is in LONDON. You can find them at 3rd Floor South Building, 200 Aldersgate Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WEBL HOLDINGS LIMITED
Company Number:07668736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU

Director26 January 2022Active
The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU

Director09 June 2020Active
The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU

Director07 July 2021Active
The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU

Director01 October 2021Active
Hill Top Farm, Winston, Darlington, United Kingdom, DL2 3RR

Director14 June 2011Active
Hill Top Farm, Winston, Darlington, United Kingdom, DL2 3RR

Director29 July 2011Active
North West House, 119 Marylebone Road, London, England, NW1 5PU

Director11 December 2019Active
Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel,

Director11 December 2019Active

People with Significant Control

Emerald Holdco Limited
Notified on:25 October 2022
Status:Active
Country of residence:England
Address:Emerald Holdco Limited, The Corn Store, Buntingford, England, SG9 0RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Webl Topco Limited
Notified on:16 August 2019
Status:Active
Country of residence:United Kingdom
Address:The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Bainbridge
Notified on:19 June 2018
Status:Active
Date of birth:February 1985
Nationality:British
Address:Hill Top Farm, Winston, Darlington, DL2 3RR
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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