AI WERTHEIMER HOLDCO UK LIMITED
DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS LS10 1AB- Active
- Private Limited Company
- Company No. 11024760
- Last Updated: 01 Mar 2024
Company Profile
AI WERTHEIMER HOLDCO UK LIMITED was incorporated on Friday, October 20, 2017 as a Private Limited Company with registered address in LEEDS. AI WERTHEIMER HOLDCO UK LIMITED 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 7 years 4 months and 3 days.
| Name | AI WERTHEIMER HOLDCO UK LIMITED |
|---|---|
| Company number | 11024760 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DARWIN HOUSE LEEDS VALLEY PARK SAVANNAH WAY LEEDS LS10 1AB |
|---|---|
| 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 |
|---|---|
| Ai Wertheimer Parentco Uk Limited Leeds Valley Park, Savannah Way, LS10 1AB |
Dates: Friday, October 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AI WERTHEIMER HOLDCO UK LIMITED | 20 Oct 2017 |