Weybourne Holdings Limited is a private limited company situated at 27 27 Middle Road, Park Gate, Southampton SO31 7GH. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-06-12, this 4-year-old company is run by 2 directors.
Director Michael D., appointed on 12 June 2019. Director Elizabeth D., appointed on 12 June 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-06-11 and the deadline for the next filing is 2023-06-25. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 27 27 Middle Road |
| Office Address2 | Park Gate |
| Town | Southampton |
| Post code | SO31 7GH |
| Country of origin | United Kingdom |
| Registration Number | 12046504 |
| Date of Incorporation | Wed, 12th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 25th Jun 2023 (2023-06-25) |
| Last confirmation statement dated | Sat, 11th Jun 2022 |
Position: Director
Appointed: 12 June 2019
Position: Director
Appointed: 12 June 2019
The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Michael D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Helen D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elizabeth D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael D.
| Notified on | 12 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen D.
| Notified on | 12 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth D.
| Notified on | 12 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 1 673 | 3 300 | 3 300 | 3 300 |
| Net Assets Liabilities | 1 673 | 3 300 | 3 300 | 3 300 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Net Current Assets Liabilities | 1 673 | 3 300 | 3 300 | 3 300 |
| Total Assets Less Current Liabilities | 1 673 | 3 300 | 3 300 | 3 300 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, September 2023 |
gazette | Free Download (1 page) |
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