WEYBOURNE HOLDINGS LIMITED
WEYBOURNE HOLDINGS LIMITED is an active private limited company, incorporated on 12 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Middle Road, Southampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. WEYBOURNE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12046504 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 27 MIDDLE ROAD |
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Address Line 2 | PARK GATE |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO31 7GH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/06/2024 |
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Last Made Up Date | 11/06/2023 |
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Return
Next Due Date | 10/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WEYBOURNE HOLDINGS LIMITED
Directors
(The company's officers)
MRS ELIZABETH HELEN DEVALL
(~63 year old British national)
27 27 MIDDLE ROAD, PARK GATE, SOUTHAMPTON, SO31 7GH, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 12/06/2019
MR MICHAEL WILLIAM DEVALL
(~43 year old British national)
27 27 MIDDLE ROAD, PARK GATE, SOUTHAMPTON, SO31 7GH, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 12/06/2019
Shareholders
(Persons of Significant Control)
Helen Devall
(~41 year old British national)
27, 27 Middle Road, Park Gate, Southampton, SO31 7GH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/06/2019
Mrs Elizabeth Helen Devall
(~63 year old British national)
27, 27 Middle Road, Park Gate, Southampton, SO31 7GH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/06/2019
Mr Michael William Devall
(~43 year old British national)
27, 27 Middle Road, Park Gate, Southampton, SO31 7GH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/06/2019
Connections
(Shared officers)
- MR MICHAEL WILLIAM DEVALL
- MR MICHAEL WILLIAM DEVALL
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)
WEYBOURNE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO31 7GH.
Map of WEYBOURNE HOLDINGS LIMITED at local scale
Map of WEYBOURNE HOLDINGS LIMITED at district scale
More Companies in SO31 7GH
Other companies with registered offices in SO31 7GH:
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)