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 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
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 |
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 |