This company is commonly known as Weybourne Investments Holdings. The company was founded 11 years ago and was given the registration number 08298779. The firm's registered office is in LONDON. You can find them at Minerva House, 5 Montague Close, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WEYBOURNE INVESTMENTS HOLDINGS |
|---|---|---|
| Company Number | : | 08298779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 November 2012 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Minerva House, 5 Montague Close, London, SE1 9BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD | Director | 25 March 2014 | Active |
| C/O Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD | Director | 18 March 2020 | Active |
| Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, NN5 7UA | Director | 25 March 2014 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Director | 25 March 2014 | Active |
| Minerva House, 5 Montague Close, London, England, SE1 9BB | Director | 19 November 2012 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Director | 25 March 2014 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Director | 25 March 2014 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Director | 25 March 2014 | Active |
| 78, Pall Mall, London, England, SW1Y 5ES | Director | 06 March 2014 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Director | 19 October 2017 | Active |
| Minerva House, 5 Montague Close, London, England, SE1 9BB | Director | 19 November 2012 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Director | 25 February 2016 | Active |
| Nicholas House, 3, Laurence Pountney Hill, London, England, EC4R 0EU | Director | 25 March 2014 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Director | 10 January 2017 | Active |
| Minerva House, 5 Montague Close, London, England, SE1 9BB | Director | 19 November 2012 | Active |
| Vitol, Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ | Director | 06 March 2014 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Director | 19 October 2017 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Director | 11 September 2019 | Active |
| Sir James Dyson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Address | : | C/O Mazars Llp, Tower Bridge House, London, E1W 1DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-06-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-06-09 | Resolution | Resolution. | Download |
| 2020-06-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-06-09 | Address | Change sail address company with new address. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2019-05-31 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-20 | Officers | Appoint person director company with name date. | Download |
| 2017-10-20 | Officers | Appoint person director company with name date. | Download |
| 2017-10-20 | Officers | Termination director company with name termination date. | Download |
| 2017-10-20 | Officers | Termination director company with name termination date. | Download |
| 2017-10-20 | Officers | Termination director company with name termination date. | Download |
| 2017-10-20 | Officers | Termination director company with name termination date. | Download |
| 2017-10-20 | Officers | Termination director company with name termination date. | Download |
| 2017-10-20 | Officers | Termination director company with name termination date. | Download |
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