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Home > England & Wales Companies > WEBER-STEPHEN HOLDINGS (U.K.) LIMITED
Company Information for

WEBER-STEPHEN HOLDINGS (U.K.) LIMITED

10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL,
Company Registration Number
08690378
Private Limited Company
Active

Company Overview

About Weber-stephen Holdings (u.k.) Ltd
WEBER-STEPHEN HOLDINGS (U.K.) LIMITED was founded on 2013-09-13 and has its registered office in London. The organisation's status is listed as "Active". Weber-stephen Holdings (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WEBER-STEPHEN HOLDINGS (U.K.) LIMITED
 
Legal Registered Office
10TH FLOOR THE METRO BUILDING
1 BUTTERWICK
LONDON
W6 8DL
Other companies in W6
 
Filing Information
Company Number 08690378
Company ID Number 08690378
Date formed 2013-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 17:56:48
Primary Source:Companies House
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Company Officers of WEBER-STEPHEN HOLDINGS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
JABEUR KHALOUA
 Company Secretary 2017-09-20
NANCY MARY MISCH
 Director 2013-09-13
WALTER DALE WYTIAZ
 Director 2013-09-13
PHILIP JOHN ZADEIK
 Director 2013-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
DANA PICKERING
 Company Secretary 2015-04-28 2017-09-20
PAULINE ANN FEATHER
 Company Secretary 2013-09-13 2015-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NANCY MARY MISCH WEBER-STEPHEN PRODUCTS (U.K.) LIMITED Director 2017-03-31 CURRENT 1998-02-27 Active
PHILIP JOHN ZADEIK WEBER-STEPHEN PRODUCTS (U.K.) LIMITED Director 2017-03-31 CURRENT 1998-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06FULL ACCOUNTS MADE UP TO 30/09/23
2023-09-19CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-03-28Resolutions passed:<ul><li>Resolution Share premium account cancelled 23/03/2023</ul>
2023-03-28Resolutions passed:<ul><li>Resolution Share premium account cancelled 23/03/2023</ul>
2023-03-28Solvency Statement dated 09/03/23
2023-03-28Solvency Statement dated 09/03/23
2023-03-28Statement by Directors
2023-03-28Statement by Directors
2023-03-28Statement of capital on GBP 2
2023-03-28Statement of capital on GBP 2
2023-03-13FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-16Change of details for Mr Byron Trott as a person with significant control on 2023-01-16
2023-01-13APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN ZADEIK
2023-01-13APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HORTON
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-07-13PSC04Change of details for Mr Byron Trott as a person with significant control on 2022-07-13
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2020-11-23AP03Appointment of Mr Chris Forrest as company secretary on 2020-11-23
2020-11-23TM02Termination of appointment of Dean Durrant on 2020-11-23
2020-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-02AP03Appointment of Mr Dean Durrant as company secretary on 2019-12-02
2019-12-02TM02Termination of appointment of Francois Joel Lepeltier on 2019-12-02
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-04-23AP03Appointment of Mr Francois Joel Lepeltier as company secretary on 2019-04-23
2019-04-23TM02Termination of appointment of Jabeur Khaloua on 2019-04-23
2019-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-01AP01DIRECTOR APPOINTED MR WILLIAM JAMES HORTON
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR WALTER DALE WYTIAZ
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-09-20AP03Appointment of Mr Jabeur Khaloua as company secretary on 2017-09-20
2017-09-20TM02Termination of appointment of Dana Pickering on 2017-09-20
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15SH0130/09/15 STATEMENT OF CAPITAL GBP 2
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0113/09/15 ANNUAL RETURN FULL LIST
2015-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-28AP03Appointment of Mr Dana Pickering as company secretary on 2015-04-28
2015-04-28TM02Termination of appointment of Pauline Ann Feather on 2015-04-28
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER DALE WYTIAZ / 20/01/2015
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM 10Th Floor the Metro Building 1 Butterwick London W6 8AL England
2015-01-20CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE ANN FEATHER on 2015-01-20
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY MARY MISCH / 20/01/2015
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ZADEIK / 20/01/2015
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY MARY MISCH / 29/10/2014
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER DALE WYTIAZ / 29/10/2014
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ZADEIK / 29/10/2014
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM GRIFFIN HOUSE FIRST FLOOR BROUGHTON HALL BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 3AN
2014-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANN FEATHER / 29/10/2014
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0113/09/14 FULL LIST
2013-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEBER-STEPHEN HOLDINGS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEBER-STEPHEN HOLDINGS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEBER-STEPHEN HOLDINGS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEBER-STEPHEN HOLDINGS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of WEBER-STEPHEN HOLDINGS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEBER-STEPHEN HOLDINGS (U.K.) LIMITED
Trademarks
We have not found any records of WEBER-STEPHEN HOLDINGS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEBER-STEPHEN HOLDINGS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WEBER-STEPHEN HOLDINGS (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEBER-STEPHEN HOLDINGS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBER-STEPHEN HOLDINGS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEBER-STEPHEN HOLDINGS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 8DL