AI WERTHEIMER HOLDCO UK LIMITED - LEEDS


Company Profile Company Filings

Overview

AI WERTHEIMER HOLDCO UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AI WERTHEIMER HOLDCO UK LIMITED was incorporated 6 years ago on 20/10/2017 and has the registered number: 11024760. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AI WERTHEIMER HOLDCO UK LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DARWIN HOUSE LEEDS VALLEY PARK
LEEDS
LS10 1AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH DAVID KUGLER Mar 1956 British Director 2018-05-11 CURRENT
MR. DAVID NICHOLAS KASSLER Dec 1966 British,American Director 2017-11-30 CURRENT
JAMES GERALD ARTHUR BROCKLEBANK Apr 1970 British Director 2018-05-11 CURRENT
CHRISTOPHER STUART BENSON Nov 1982 British Director 2018-05-11 CURRENT
BENEDICT JAMES SMITH Jan 1969 British Director 2018-09-24 UNTIL 2019-09-16 RESIGNED
MR BRIAN MACKIE Dec 1959 British Director 2018-03-22 UNTIL 2018-10-15 RESIGNED
MS LINDA HARROCH May 1973 French Director 2017-10-20 UNTIL 2017-11-30 RESIGNED
MS MYRIAM ODETTE DELTENRE Feb 1963 Belgian Director 2017-10-20 UNTIL 2017-11-30 RESIGNED
RICHARD STANLEY COWARD Jun 1974 British Director 2017-11-30 UNTIL 2018-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ai Wertheimer Parentco Uk Limited 2017-10-20 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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