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Nom

Weybourne Group Limited
Adresse
10 Fleet Place
London
EC4M 7QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08445070 Show on Companies House
Statut de SociétéDissolved
Fondé14 mars 2013
AccountsGROUP
last accounts made up to 31 décembre 2017
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Holkham Group Limited
  • Holkham ONE Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Dyson, James Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Buffin, Anthony David Lodge Farm Industrial Estate, Northampton, England Status: Active Notified: 06/03/2014 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fursdon, Edward David London Status: Active Notified: 06/03/2014 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slater, Mark William London, England Status: Active Notified: 06/03/2014 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dyson Paley, Emily London, England Status: Ceased Notified: 06/03/2014 Ceased: 08/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Dodington Commercial Properties Limited Status: Ceased Notified: 14/10/2016 Ceased: 08/05/2019 Companies House Number: 08101516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dyson Farming Limited Status: Ceased Notified: 14/10/2016 Ceased: 09/05/2019 Companies House Number: 06970038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dyson UK Group Limited Status: Ceased Notified: 30/06/2016 Ceased: 09/05/2019 Companies House Number: 07086916 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Weybourne Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Companies House Number: 08445120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Weybourne Investments Nominees Limited Status: Ceased Notified: 12/02/2019 Ceased: 08/05/2019 Companies House Number: 11822933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Weybourne Limited Status: Ceased Notified: 31/10/2017 Ceased: 08/05/2019 Companies House Number: 10260912 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Weybourne Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Companies House Number: 09762531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •