WEBER-STEPHEN HOLDINGS (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEBER-STEPHEN HOLDINGS (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WEBER-STEPHEN HOLDINGS (U.K.) LIMITED was incorporated 10 years ago on 13/09/2013 and has the registered number: 08690378. The accounts status is FULL and accounts are next due on 30/06/2025.
WEBER-STEPHEN HOLDINGS (U.K.) LIMITED was incorporated 10 years ago on 13/09/2013 and has the registered number: 08690378. The accounts status is FULL and accounts are next due on 30/06/2025.
WEBER-STEPHEN HOLDINGS (U.K.) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
10TH FLOOR THE METRO BUILDING
LONDON
W6 8DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NANCY MARY MISCH | Jul 1961 | American | Director | 2013-09-13 | CURRENT |
| MR CHRIS FORREST | Secretary | 2020-11-23 | CURRENT | ||
| MR WILLIAM JAMES HORTON | Jul 1967 | American | Director | 2019-03-01 UNTIL 2023-01-12 | RESIGNED |
| MR DANA PICKERING | Secretary | 2015-04-28 UNTIL 2017-09-20 | RESIGNED | ||
| MR FRANCOIS JOEL LEPELTIER | Secretary | 2019-04-23 UNTIL 2019-12-02 | RESIGNED | ||
| MR JABEUR KHALOUA | Secretary | 2017-09-20 UNTIL 2019-04-23 | RESIGNED | ||
| PAULINE ANN FEATHER | Secretary | 2013-09-13 UNTIL 2015-04-28 | RESIGNED | ||
| MR DEAN DURRANT | Secretary | 2019-12-02 UNTIL 2020-11-23 | RESIGNED | ||
| WALTER DALE WYTIAZ | Aug 1963 | American | Director | 2013-09-13 UNTIL 2019-03-01 | RESIGNED |
| PHILIP JOHN ZADEIK | Aug 1958 | American | Director | 2013-09-13 UNTIL 2023-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Byron Trott | 2016-04-06 | 12/1958 | Palm Beach Florida 33480 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Weber-Stephen Holdings (U.K.) Limited - Limited company accounts 23.2 | 2023-12-08 | 30-09-2023 | £427,460 equity |
| Weber-Stephen Holdings (U.K.) Limited - Limited company accounts 22.3 | 2023-03-14 | 30-09-2022 | £854,921 equity |
| Weber-Stephen Holdings (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 30-09-2021 | £854,921 equity |
| Weber-Stephen Holdings (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-04 | 30-09-2020 | £854,921 equity |
| Weber-Stephen Holdings (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-22 | 30-09-2019 | £854,921 equity |
| Weber-Stephen Holdings (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-16 | 30-09-2018 | £854,921 equity |
| Weber-Stephen Holdings (U.K.) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-17 | 30-09-2017 | £854,921 equity |