WEDDELL HOLDINGS LTD
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 09872153
- Last Updated: 01 Mar 2024
Company Profile
WEDDELL HOLDINGS LTD was incorporated on Friday, November 13, 2015 as a Private Limited Company with registered address in LONDON. WEDDELL HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 27 days.
| Name | WEDDELL HOLDINGS LTD |
|---|---|
| Company number | 09872153 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Chandravaden Kumar Ramanbhai Patel Nationality: British |
Dates: Wednesday, November 21, 2018 - Monday, March 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jarett Goldman Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, March 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Basha Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, November 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WEDDELL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WEDDELL HOLDINGS LTD | 13 Nov 2015 |