This company is commonly known as Werner European Holding Limited. The company was founded 7 years ago and was given the registration number 10822965. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WERNER EUROPEAN HOLDING LIMITED |
|---|---|---|
| Company Number | : | 10822965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 16 June 2017 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 12 May 2020 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 01 June 2021 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 31 August 2021 | Active |
| Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 07 September 2017 | Active |
| Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 01 March 2019 | Active |
| 850 North Arlington Heights Road, Itasca, United States, | Director | 09 April 2018 | Active |
| Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 07 September 2017 | Active |
| Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 21 June 2017 | Active |
| Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 07 September 2017 | Active |
| Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 21 June 2017 | Active |
| 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS | Director | 16 June 2017 | Active |
| Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 07 September 2017 | Active |
| Triton Masterluxco 4 S.A.R.L. | ||
| Notified on | : | 16 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 2c, Rue Albert Borschette, Luxembourg, Luxembourg, L-1246 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-17 | Insolvency | Legacy. | Download |
| 2021-11-17 | Capital | Legacy. | Download |
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