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WETHERILL HOLDINGS LTD

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

This company is commonly known as Wetherill Holdings Ltd. The company was founded 5 years ago and was given the registration number 11708893. The firm's registered office is in LONDON. You can find them at 48 Warwick Street, Soho, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WETHERILL HOLDINGS LTD
Company Number:11708893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 85600 - Educational support services

Office Address & Contact

Registered Address:48 Warwick Street, Soho, London, England, W1B 5AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Berkeley Square, Mayfair, London, England, W1J 5BF

Director03 December 2018Active

People with Significant Control

Mr Luke Wetherill
Notified on:03 December 2018
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-12Address

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

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-09-13Address

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

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-27Officers

Change person director company with change date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-01-11Persons with significant control

Change to a person with significant control.

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2018-12-03Incorporation

Incorporation company.

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