VALUEWEB HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

VALUEWEB HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VALUEWEB HOLDING LIMITED was incorporated 6 years ago on 18/12/2017 and has the registered number: 11116472. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.

VALUEWEB HOLDING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN GSCHWENDER Aug 1980 German Director 2020-01-28 CURRENT
MR DOMINIC CLAMOR VON TROTHA TAYLOR May 1958 British Director 2020-05-26 CURRENT
MR ROBERT ZAPFEL Dec 1967 Austrian Director 2017-12-18 UNTIL 2019-12-28 RESIGNED
MR ANTON ALEXANDER SCHMIDBAUER Aug 1973 Austrian Director 2017-12-18 UNTIL 2020-11-23 RESIGNED
MR MARIO KAUFMANN Mar 1985 Liechtenstein Citizen Director 2017-12-18 UNTIL 2019-04-25 RESIGNED
MR ULRICH HOTZE Sep 1962 German Director 2018-12-13 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kuno Ammann 2021-01-26 - 2022-12-20 12/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr August Francois Von Finck 2018-03-29 5/1968 Zug   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Anton Alexander Schmidbauer 2017-12-18 - 2020-09-21 8/1973 Muhlheim 4961   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-12-2022 41,631,065 equity
ACCOUNTS - Final Accounts preparation 2022-07-07 31-12-2021 33,877,893 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 14,451,528 equity
VALUEWEB_HOLDING_LIMITED - Accounts 2021-02-05 31-12-2019 £6,745,927 equity
VALUEWEB_HOLDING_LIMITED - Accounts 2019-10-29 31-12-2018 €1,865,629 Cash €4,823,876 equity

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