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Affiliates

Contact details

Officers18

Insolvencies1

Events2

Documents95

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Mar 30, 2024

WEYBOURNE GROUP LIMITED

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is inactive

Private limited company

United Kingdom 14 Mar 2013 (11 years ago)

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Summary

NameWEYBOURNE GROUP LIMITED
Historical names
  • HOLKHAM GROUP LIMITED
  • HOLKHAM ONE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode08445070
LEI Code
  • 213800Q9WKP5QPKOPR93
Incorporation Date14 Mar 2013 (11 years ago) / 2379 companies with the same date
Date dissolved22 Jun 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DODIN**********************************

ActiveUnited Kingdom

BEESW******************

ActiveUnited Kingdom

WEYBO************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 10 FLEET PLACE, EC4M 7QS

Officers

individual

IndividualUnited Kingdom

Sir James Dyson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dyson, Jacob

Director


Appointed on06 Mar 2014

Resigned on08 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Slater, Mark William

Director


Appointed on06 Mar 2014

Country of residenceEngland

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Insolvencies

Document numberTypeFrom
08445070-1members-voluntary-liquidation09 May 2019

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Events

Old value

13 Jan 2017

Name changeHOLKHAM GROUP LIMITED

11 Jul 2013

Name changeHOLKHAM ONE LIMITED

Documents

DateNameTypeDocument
22 Jun 2022Gazette dissolved liquidationGAZ2View
22 Mar 2022Liquidation voluntary members return of final meetingLIQ13View
22 Dec 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 30 Sep 2019
  • Last accounts made up to31 Dec 2017
  • CategoryGROUP
Confirmation statement
  • Next statement date17 Nov 2019
    due by 01 Dec 2019
  • Last statement dated17 Nov 2018
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800Q9WKP5QPKOPR93
  • Legal nameWEYBOURNE GROUP LIMITED
  • Registration date26 Jun 2014
  • StatusActiveExpired
  • Other namesHOLKHAM GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Jun 2019
  • Next renewal26 Jun 2019

Frequently asked questions

Where is WEYBOURNE GROUP LIMITED's headquarters?

WEYBOURNE GROUP LIMITED's headquarters is located at LONDON, 10 FLEET PLACE, EC4M 7QS

What is WEYBOURNE GROUP LIMITED's industry?

WEYBOURNE GROUP LIMITED is in the industry of Activities of other holding companies n.e.c.

What year was WEYBOURNE GROUP LIMITED started?

WEYBOURNE GROUP LIMITED was started in 2013

What is the LEI number of WEYBOURNE GROUP LIMITED?

WEYBOURNE GROUP LIMITED LEI number is 213800Q9WKP5QPKOPR93

Sources: Companies House