WYNN WEINZWEIG UK HOLD CO LTD

WYNN WEINZWEIG UK HOLD CO LTD is an active private limited company, incorporated on 20 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great Queen Street, London. The company's next accounts are due on 20 August 2023, and fall under the accounts category: No Accounts Filed. WYNN WEINZWEIG UK HOLD CO LTD has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number13577441
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FLADGATE LLP
Address Line 216 GREAT QUEEN STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5DG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date20/08/2023
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date17/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WYNN WEINZWEIG UK HOLD CO LTD

Directors

(The company's officers)
MR JEFFREY MARK WEINZWEIG
(~61 year old Canadian national)
C/O FLADGATE LLP 16 GREAT QUEEN STREET, LONDON, WC2B 5DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as REAL ESTATE PROFESSIONAL
  • Usually resident in BAHAMAS
Appointed on 20/08/2021

Shareholders

(Persons of Significant Control)
Mr Jeffrey Mark Weinzweig
(~61 year old Canadian national)
C/O Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
  • 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 20/08/2021

Connections

(Shared officers)
GOLD WYNN HEATHROW LIMITED
  • MR JEFFREY MARK WEINZWEIG
  • MR JEFFREY MARK WEINZWEIG
  • MR JEFFREY MARK WEINZWEIG
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)

WYNN WEINZWEIG UK HOLD CO LTD: Maps

Maps show the location of the postcode of the registered office, WC2B 5DG.

Map of WYNN WEINZWEIG UK HOLD CO LTD at local scale
Map of WYNN WEINZWEIG UK HOLD CO LTD at local scale
Map of WYNN WEINZWEIG UK HOLD CO LTD at district scale
Map of WYNN WEINZWEIG UK HOLD CO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)