| Company Name | Webley Holdings (UK) Limited |
|---|---|
| Directors | Andrew Charles Webley and Kimberley Anne Brazill |
| Company Status | Active |
| Company Number | 08992622 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2014(10 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew Charles Webley |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | Kimberley Anne Brazill |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Gleneagle Road London SW16 6AY |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at £0.1 | Mr Andrew Charles Webley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,203 |
| Cash | £699 |
| Current Liabilities | £1,704 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 11 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 28 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 10 July 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 20 December 2019 | Previous accounting period shortened from 1 April 2019 to 31 March 2019 (1 page) |
| 19 December 2019 | Previous accounting period extended from 31 March 2019 to 1 April 2019 (1 page) |
| 15 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 22 August 2014 | Appointment of Kimberley Anne Brazill as a director on 30 June 2014 (3 pages) |
| 22 August 2014 | Appointment of Kimberley Anne Brazill as a director on 30 June 2014 (3 pages) |
| 24 June 2014 | Statement of capital following an allotment of shares on 11 June 2014
|
| 24 June 2014 | Statement of capital following an allotment of shares on 11 June 2014
|
| 24 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages) |
| 24 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages) |
| 24 April 2014 | Appointment of Andrew Charles Webley as a director (3 pages) |
| 24 April 2014 | Appointment of Andrew Charles Webley as a director (3 pages) |
| 11 April 2014 | Incorporation (38 pages) |
| 11 April 2014 | Termination of appointment of Laurence Adams as a director (1 page) |
| 11 April 2014 | Termination of appointment of Laurence Adams as a director (1 page) |
| 11 April 2014 | Incorporation (38 pages) |