AI WERTHEIMER PARENTCO UK LIMITED
Active - Accounts Filed
General Information
NAME
AI WERTHEIMER PARENTCO UK LIMITED
COMPANY NUMBER
11083865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/11/2017
(6 years and 11 months old)
WEBSITE
TAYLORJAMES.COM
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS10 1AB
Darwin House
7 Savannah Way
Leeds Valley Park
LEEDS
LS10 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI WERTHEIMER PARENTCO UK LIMITED | Active - Accounts Filed | View Report |
| AI WERTHEIMER HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
| AI WERTHEIMER DEBTCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 04/09/2024 | Richard Hanks (931078262) has left the board |
| 17/07/2024 | Christopher Stuart Benson (924470571) has left the board |
Credit Risk Overview
Want to learn more about AI WERTHEIMER PARENTCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AI WERTHEIMER PARENTCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI WERTHEIMER PARENTCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/11/2017 - Present (6 years and 11 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
27/11/2017 - Present (6 years and 11 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
27/11/2017 - 30/11/2017 (0 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 04/09/2024 | Richard Hanks (931078262) has left the board |
| 17/07/2024 | Christopher Stuart Benson (924470571) has left the board |
| 17/07/2024 | New Board Member Nicolas Ferran Osio (932513521) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 05/07/2023 | Gary Alfred McGaghey (929138357) has left the board |
| 05/07/2023 | New Board Member Richard Hanks (931078262) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 17/01/2022 | David Nicholas Kassler (913990882) has left the board |
| 17/01/2022 | New Board Member Gary Alfred McGaghey (929138357) Appointed |
| 15/10/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 05/06/2018 | Change in Reg. Office |
| 30/03/2018 | Andrew James Maddison Dawson (924103178) has left the board |
| 30/03/2018 | New Board Member Christopher Stuart Benson (924470571) Appointed |
| 29/12/2017 | New Board Member James Gerald Arthur Brocklebank (924149983) Appointed |
| 20/12/2017 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 13/12/2017 | New Board Member Andrew James Maddison Dawson (924103178) Appointed |
| 13/12/2017 | Linda Harroch (923925214) has left the board |
| 13/12/2017 | Myriam Odette Deltenre (917396772) has left the board |
| 13/12/2017 | Change in Reg. Office |
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