WHEB DOMCO LIMITED
265-269 WIMBLEDON PARK ROAD, LONDON SW19 6NW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09753901
- Last Updated: 01 Dec 2023
Company Profile
WHEB DOMCO LIMITED was incorporated on Friday, August 28, 2015 as a Private Limited Company with registered address in LONDON. WHEB DOMCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 2 months and 16 days.
| Name | WHEB DOMCO LIMITED |
|---|---|
| Company number | 09753901 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
265-269 WIMBLEDON PARK ROAD LONDON SW19 6NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lisa Jane Shaw-Taylor Nationality: Irish |
Dates: Wednesday, September 1, 2021 - present
significant influence or control
|
| Mr Sebastian Canzler Nationality: German |
Dates: Saturday, February 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joerg Sperling Nationality: German |
Dates: Thursday, April 7, 2016 - Saturday, February 16, 2019
ownership of shares 75 to 100 percent
|
| Mr Joerg Sperling Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHEB DOMCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHEB DOMCO LIMITED | 28 Aug 2015 |