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 Number | 13577441 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O FLADGATE LLP |
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Address Line 2 | 16 GREAT QUEEN STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 5DG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 20/08/2023 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 18/03/2025 |
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Last Made Up Date | 04/03/2024 |
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Return
Next Due Date | 17/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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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:
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 district scale
More Companies in WC2B 5DG
Other companies with registered offices in WC2B 5DG:
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)