AI WERTHEIMER DEBTCO UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
AI WERTHEIMER DEBTCO UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AI WERTHEIMER DEBTCO UK LIMITED was incorporated 6 years ago on 23/10/2017 and has the registered number: 11026824. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AI WERTHEIMER DEBTCO UK LIMITED was incorporated 6 years ago on 23/10/2017 and has the registered number: 11026824. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AI WERTHEIMER DEBTCO UK LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD HANKS | Jun 1964 | British,American | Director | 2023-07-01 | CURRENT |
MR CHRISTOPHER STUART BENSON | Nov 1982 | British | Director | 2021-12-02 | CURRENT |
BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2018-09-24 UNTIL 2019-09-16 | RESIGNED |
MR GARY ALFRED MCGAGHEY | May 1968 | British | Director | 2021-12-02 UNTIL 2023-07-01 | RESIGNED |
MR BRIAN MACKIE | Dec 1959 | British | Director | 2018-03-22 UNTIL 2018-10-15 | RESIGNED |
MR. DAVID NICHOLAS KASSLER | Dec 1966 | British,American | Director | 2017-11-30 UNTIL 2021-12-02 | RESIGNED |
MS LINDA HARROCH | May 1973 | French | Director | 2017-10-23 UNTIL 2017-11-30 | RESIGNED |
MS MYRIAM ODETTE DELTENRE | Feb 1963 | Belgian | Director | 2017-10-23 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 Holdco Uk Limited | 2017-10-23 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |