WERTHEIM HOLDINGS LTD

WERTHEIM HOLDINGS LTD is an active private limited company, incorporated on 19 July 2012. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on Marlborough Road, Lancing. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. WERTHEIM HOLDINGS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number08149879
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE FF10 BROOKLANDS HOUSE
Address Line 258 MARLBOROUGH ROAD
Post TownLANCING
CountyWEST SUSSEX
CountryENGLAND
PostcodeBN15 8AF

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/08/2024
Last Made Up Date19/07/2023

Return

Next Due Date16/08/2016
Last Made Up Date19/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:
WERTHEIM HOLDINGS LTD

Directors

(The company's officers)
MR ROGER WERTHEIM-AYMES
(~43 year old Dutch national)
OFFICE FF10 BROOKLANDS HOUSE, 58 MARLBOROUGH ROAD, LANCING, WEST SUSSEX, BN15 8AF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 31/03/2015

Shareholders

(Persons of Significant Control)
Mr Roger Wertheim-Aymes
(~43 year old Dutch national)
Office Ff10, Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WERTHEIM HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, BN15 8AF.

Map of WERTHEIM HOLDINGS LTD at local scale
Map of WERTHEIM HOLDINGS LTD at local scale
Map of WERTHEIM HOLDINGS LTD at district scale
Map of WERTHEIM HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN15 8AF

Other companies with registered offices in BN15 8AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)