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WEYBOURNE INVESTMENTS HOLDINGS - C/O Mazars Llp Tower Bridge House, St Katherines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 08298779
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp Tower Bridge House
- St Katherines Way
- London
- E1W 1DD C/O Mazars Llp Tower Bridge House, St Katherines Way, London, E1W 1DD UK
Management
- Managing Directors
- BUCKNALL, James Jeffrey Corfield, Sir
- O'NEILL, Susan Maria
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2012-11-19
- Dissolved on
- 2021-06-23
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sir James Dyson
- Sir James Dyson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800ASZ2LWTTJWSN17
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
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- Annual Return
- Due Date: 2020-12-31
- Last Date: 2019-11-19
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WEYBOURNE INVESTMENTS HOLDINGS Company Description
- WEYBOURNE INVESTMENTS HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 08298779. Its current trading status is "closed". It was registered 2012-11-19. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at C/o Mazars Llp Tower Bridge House .
Get WEYBOURNE INVESTMENTS HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08298779#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08298779#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2021-03-23) - LIQ13
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keyboard_arrow_right 2020
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resolution (2020-06-09) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-06-09) - 600
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change-sail-address-company-with-new-address (2020-06-09) - AD02
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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liquidation-voluntary-declaration-of-solvency (2020-06-09) - LIQ01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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confirmation-statement-with-updates (2019-11-28) - CS01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-30) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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confirmation-statement-with-updates (2017-11-23) - CS01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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second-filing-of-form-with-form-type (2016-04-26) - RP04
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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resolution (2016-02-10) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-person-director-company-with-change-date (2015-11-02) - CH01
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keyboard_arrow_right 2014
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resolution (2014-02-05) - RESOLUTIONS
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-09) - AD01
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change-account-reference-date-company-current-extended (2013-12-09) - AA01
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change-person-director-company-with-change-date (2013-05-14) - CH01
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resolution (2013-05-07) - RESOLUTIONS
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resolution (2013-01-10) - RESOLUTIONS
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keyboard_arrow_right 2012
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incorporation-company (2012-11-19) - NEWINC
