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W.e.r. Holdings Limited HARLOW


W.e.r. Holdings started in year 2014 as Private Limited Company with registration number 08952085. The W.e.r. Holdings company has been functioning successfully for seven years now and its status is active. The firm's office is based in Harlow at Unit 1 Sabir. Postal code: CM20 2EU. Since 2021-05-03 W.e.r. Holdings Limited is no longer carrying the name 900 Holdings.

The company has one director. Daniella M., appointed on 29 June 2020. There are currently no secretaries appointed. As of 17 June 2021, there were 4 ex directors - Riccardo D., Sultan R. and others listed below. There were no ex secretaries.

W.e.r. Holdings Limited Address / Contact

Office Address Unit 1 Sabir
Office Address2 Industrial Park
Town Harlow
Post code CM20 2EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08952085
Date of Incorporation Fri, 21st Mar 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Dec 2021 (197 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 5th Apr 2022 (2022-04-05)
Last confirmation statement dated Mon, 22nd Mar 2021

Company staff

Daniella M.

Position: Director

Appointed: 29 June 2020

Riccardo D.

Position: Director

Appointed: 25 January 2016

Resigned: 21 July 2017

Sultan R.

Position: Director

Appointed: 25 January 2016

Resigned: 29 June 2020

Sofia D.

Position: Director

Appointed: 21 March 2014

Resigned: 25 January 2016

Daniella M.

Position: Director

Appointed: 21 March 2014

Resigned: 25 January 2016

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Daniella M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sophia D. This PSC owns 25-50% shares.

Daniella M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Sophia D.

Notified on 6 April 2016
Ceased on 21 July 2017
Nature of control: 25-50% shares

Company previous names

900 Holdings May 3, 2021
12x75 April 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth100100100   
Balance Sheet
Net Assets Liabilities  100100100100
Net Assets Liabilities Including Pension Asset Liability100100100   
Reserves/Capital
Shareholder Funds100100100   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted100100100100100100
Par Value Share111111
Share Capital Allotted Called Up Paid100100100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2020-03-31
filed on: 18th, February 2021
Free Download (2 pages)

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