AI WERTHEIMER HOLDCO UK LIMITED
Active - Accounts Filed
General Information
NAME
AI WERTHEIMER HOLDCO UK LIMITED
COMPANY NUMBER
11024760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2017
(7 years and 2 months old)
WEBSITE
TAYLORJAMES.COM
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS10 1AB
Darwin House
7 Savannah Way
Leeds Valley Park
LEEDS
LS10 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI WERTHEIMER PARENTCO UK LIMITED | Active - Accounts Filed | View Report |
| AI WERTHEIMER HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
| AI WERTHEIMER DEBTCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 17/07/2024 | Christopher Stuart Benson (924470571) has left the board |
Credit Risk Overview
Want to learn more about AI WERTHEIMER HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AI WERTHEIMER HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI WERTHEIMER HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 8 Past: 99 |
View Report |
|
11/05/2018 - Present (6 years and 7 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
11/05/2018 - Present (6 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/10/2017 - Present (7 years and 2 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 17/07/2024 | Christopher Stuart Benson (924470571) has left the board |
| 17/07/2024 | New Board Member Nicolas Ferran Osio (932513521) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 21/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 03/11/2020 | Change in Reg. Office |
| 31/10/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | Benedict James Smith (907523111) has left the board |
| 06/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | James Gerald Arthur Brocklebank (924792413) has left the board |
| 05/12/2018 | New Board Member James Gerald Arthur Brocklebank (924149983) Appointed |
| 19/10/2018 | Brian Robert MacKie (917344633) has left the board |
| 27/09/2018 | New Board Member Benedict James Smith (907523111) Appointed |
| 02/07/2018 | New Board Member James Gerald Arthur Brocklebank (924792413) Appointed |
| 02/07/2018 | New Board Member Christopher Stuart Benson (924470571) Appointed |
| 02/07/2018 | New Board Member Ralph David Kugler (908936635) Appointed |
| 15/05/2018 | Change in Reg. Office |
| 06/04/2018 | New Board Member Brian Robert MacKie (917344633) Appointed |
| 06/04/2018 | Brian Robert MacKie (924470162) has left the board |
| 30/03/2018 | Richard Stanley Coward (924102891) has left the board |
| 30/03/2018 | New Board Member Brian Robert MacKie (924470162) Appointed |
| 01/01/2018 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 19/12/2017 | New Board Member Richard Stanley Coward (924102891) Appointed |
| 13/12/2017 | Myriam Odette Deltenre (917396772) has left the board |
| 13/12/2017 | Linda Harroch (923925214) has left the board |
| 13/12/2017 | Change in Reg. Office |
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