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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 10 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 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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