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Weddell Holdings Ltd LONDON

Founded in 2015, Weddell Holdings, classified under reg no. 09872153 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for nine years. Its financial year was closed on 29th December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Jarett G., Chandravaden P.. Of them, Chandravaden P. has been with the company the longest, being appointed on 28 December 2017 and Jarett G. has been with the company for the least time - from 8 March 2022. As of 16 June 2024, there were 3 ex directors - Andrew B., Paul B. and others listed below. There were no ex secretaries.

Weddell Holdings Ltd Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09872153
Date of Incorporation Fri, 13th Nov 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 29th December
Company age 9 years old
Account next due date Sun, 29th Sep 2024 (105 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Jarett G.

Position: Director

Appointed: 08 March 2022

Chandravaden P.

Position: Director

Appointed: 28 December 2017

Andrew B.

Position: Director

Appointed: 28 December 2017

Resigned: 08 March 2022

Paul B.

Position: Director

Appointed: 13 November 2015

Resigned: 28 December 2017

Jarett G.

Position: Director

Appointed: 13 November 2015

Resigned: 28 December 2017

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Jarett G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Chandravaden P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jarett G.

Notified on 6 April 2016
Ceased on 7 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Chandravaden P.

Notified on 21 November 2018
Ceased on 7 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Paul B.

Notified on 6 April 2016
Ceased on 20 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors183 663 
Net Assets Liabilities-712 366-793 280
Other
Accrued Liabilities Deferred Income7 01520 221
Average Number Employees During Period22
Creditors125 000918 280
Investments1 283 000-1 283 000
Investments Fixed Assets1 408 000125 000
Investments In Subsidiaries125 000125 000
Nominal Value Allotted Share Capital3125 000
Number Shares Issued Fully Paid 99 000
Other Creditors125 000898 059
Other Remaining Borrowings1 886 628 
Other Remaining Investments1 283 000-1 283 000
Par Value Share 1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Confirmation statement with updates Tuesday 31st October 2023
filed on: 31st, October 2023 		Free Download (6 pages)

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