Ai Wertheimer Parentco Uk Limited, Leeds
Ai Wertheimer Parentco Uk Limited is a private limited company. Located at Darwin House Leeds Valley Park, Savannah Way,, Leeds LS10 1AB, this 6 years old enterprise was incorporated on 2017-11-27 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in this enterprise: Richard H. (appointed on 01 July 2023), Christopher B. (appointed on 22 March 2018), James B. (appointed on 30 November 2017).
| About | |
|---|---|
| Name: Ai Wertheimer Parentco Uk Limited | |
| Number: 11083865 | |
| Incorporation date: 2017-11-27 | |
| End of financial year: 31 December |
| Address: |
Darwin House Leeds Valley Park Savannah Way, Leeds LS10 1AB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ai Wertheimer Holdings Limited
30 November 2017 - 19 June 2023
| Address | 26 New Street,, St Helier, St Helier,, JE2 3RA, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Companies Registrar |
| Registration number | Fc034998 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Ai Wertheimer Parentco Uk Limited confirmation statement filing is 2023-12-10. The latest confirmation statement was sent on 2022-11-26. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, an only firm Ai Wertheimer Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Street,, St Helier, JE2 3RA St Helier,.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-26 filed on: 30th, November 2023 | confirmation statement |
Free Download
(5 pages)
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