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WEDDELL HOLDINGS LTD

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

This company is commonly known as Weddell Holdings Ltd. The company was founded 9 years ago and was given the registration number 09872153. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WEDDELL HOLDINGS LTD
Company Number:09872153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director08 March 2022Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director28 December 2017Active
C/O Legalinx Limited, 1 Fetter Lane, London, United Kingdom, EC4A 1BR

Director13 November 2015Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director28 December 2017Active
C/O Legalinx Limited, 1 Fetter Lane, London, United Kingdom, EC4A 1BR

Director13 November 2015Active

People with Significant Control

Mr Chandravaden Kumar Ramanbhai Patel
Notified on:21 November 2018
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jarett Goldman
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:American
Address:C/O Legalinx Linited 1, Fetter Lane, London, EC4A 1BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Basha
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:Canadian
Address:C/O Legalinx Limited 1, Fetter Lane, London, EC4A 1BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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