Founded in 2015, Welbilt Foodservice Holding, classified under reg no. 09927373 is an active company. Currently registered at C/o Womble Bond Dickinson (uk) Llp The Spark NE4 5DE, Newcastle Upon Tyne the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st December 2022. Since 30th August 2022 Welbilt Foodservice Holding Limited is no longer carrying the name Manitowoc Foodservice Uk Holding.
The firm has 2 directors, namely Christian D., Maurizio A.. Of them, Maurizio A. has been with the company the longest, being appointed on 23 September 2022 and Christian D. has been with the company for the least time - from 8 February 2023. As of 6 May 2024, there were 5 ex directors - Esyllt J., John R. and others listed below. There were no ex secretaries.
| Office Address | C/o Womble Bond Dickinson (uk) Llp The Spark |
| Office Address2 | Drayman's Way, Newcastle Helix |
| Town | Newcastle Upon Tyne |
| Post code | NE4 5DE |
| Country of origin | United Kingdom |
| Registration Number | 09927373 |
| Date of Incorporation | Wed, 23rd Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 23 September 2022
Position: Corporate Secretary
Appointed: 23 December 2015
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Mtw County Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Manitowoc Group (Uk) Limited that put Newcastle Upon Tyne, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mtw County Limited
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 6483143 |
| Notified on | 27 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Manitowoc Group (Uk) Limited
St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 109849 |
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Manitowoc Foodservice Uk Holding | August 30, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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