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Company Information for

AI WERTHEIMER PARENTCO UK LIMITED

DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY,, LEEDS, LS10 1AB,
Company Registration Number
11083865
Private Limited Company
Active

Company Overview

About Ai Wertheimer Parentco Uk Ltd
AI WERTHEIMER PARENTCO UK LIMITED was founded on 2017-11-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Ai Wertheimer Parentco Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AI WERTHEIMER PARENTCO UK LIMITED
 
Legal Registered Office
DARWIN HOUSE LEEDS VALLEY PARK
SAVANNAH WAY,
LEEDS
LS10 1AB
 
Filing Information
Company Number 11083865
Company ID Number 11083865
Date formed 2017-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 25/12/2018
Type of accounts GROUP
Last Datalog update: 2024-12-05 17:12:54
Primary Source:Companies House
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Company Officers of AI WERTHEIMER PARENTCO UK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STUART BENSON
 Director 2018-03-22
JAMES GERALD ARTHUR BROCKLEBANK
 Director 2017-11-30
DAVID NICHOLAS KASSLER
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES MADDISON DAWSON
 Director 2017-11-30 2018-03-22
MYRIAM ODETTE DELTENRE
 Director 2017-11-27 2017-11-30
LINDA HARROCH
 Director 2017-11-27 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STUART BENSON AI WERTHEIMER HOLDCO UK LIMITED Director 2018-05-11 CURRENT 2017-10-20 Active
CHRISTOPHER STUART BENSON WERTHEIMER UK LIMITED Director 2018-03-22 CURRENT 2017-07-28 Active
JAMES GERALD ARTHUR BROCKLEBANK WERTHEIMER UK LIMITED Director 2018-01-29 CURRENT 2017-07-28 Active
JAMES GERALD ARTHUR BROCKLEBANK AI WERTHEIMER HOLDINGS LIMITED Director 2018-01-26 CURRENT 2017-11-30 Active
DAVID NICHOLAS KASSLER TAYLOR JAMES (HOLDINGS) LIMITED Director 2018-08-25 CURRENT 2014-08-30 Active
DAVID NICHOLAS KASSLER WILLIAMS LEA LIMITED Director 2017-12-01 CURRENT 1987-04-03 Active
DAVID NICHOLAS KASSLER THE STATIONERY OFFICE LIMITED Director 2017-12-01 CURRENT 1995-04-25 Active
DAVID NICHOLAS KASSLER TAG EUROPE LIMITED Director 2017-12-01 CURRENT 1988-09-22 Active
DAVID NICHOLAS KASSLER WILLIAMS LEA GROUP LIMITED Director 2017-12-01 CURRENT 1982-04-07 Active
DAVID NICHOLAS KASSLER TAG WORLDWIDE HOLDINGS LIMITED Director 2017-12-01 CURRENT 2006-02-03 Active
DAVID NICHOLAS KASSLER AI WERTHEIMER DEBTCO UK LIMITED Director 2017-11-30 CURRENT 2017-10-23 Active
DAVID NICHOLAS KASSLER AI WERTHEIMER MIDCO UK LIMITED Director 2017-11-30 CURRENT 2017-10-23 Active
DAVID NICHOLAS KASSLER WERTHEIMER UK LIMITED Director 2017-11-30 CURRENT 2017-07-28 Active
DAVID NICHOLAS KASSLER AI WERTHEIMER HOLDCO UK LIMITED Director 2017-11-30 CURRENT 2017-10-20 Active
DAVID NICHOLAS KASSLER DEVICEMESH LIMITED Director 2014-03-26 CURRENT 2013-01-09 Active - Proposal to Strike off
DAVID NICHOLAS KASSLER DIAL-A-LOAN LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE INSURANCE SERVICES LIMITED Director 2014-01-06 CURRENT 2008-02-11 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER MOBILE EXPRESS LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER PHONES FOR YOU LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER PHONES 4U DIRECT LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE (DIRECT) LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE HOLDINGS LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE DATA SERVICES LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER 4U BUSINESS LIMITED Director 2014-01-06 CURRENT 2004-04-28 Dissolved 2016-01-26
DAVID NICHOLAS KASSLER DIRECT SOLUTIONS (GB) LIMITED Director 2014-01-06 CURRENT 2001-01-15 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV 2 LIMITED Director 2014-01-06 CURRENT 2008-11-20 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UK HOLDCO 1 LIMITED Director 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UK HOLDCO 2 LIMITED Director 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UK HOLDCO 3 LIMITED Director 2014-01-06 CURRENT 2006-07-27 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UKCO LIMITED Director 2014-01-06 CURRENT 2006-07-28 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MUST HAVE IT LIMITED Director 2014-01-06 CURRENT 2001-03-12 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER 4U LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-12-17
DAVID NICHOLAS KASSLER MOBILESERV 4 LIMITED Director 2014-01-06 CURRENT 2009-07-09 Dissolved 2016-08-23
DAVID NICHOLAS KASSLER E.Z. PAY LIMITED Director 2014-01-06 CURRENT 2008-12-22 Dissolved 2016-11-25
DAVID NICHOLAS KASSLER CAUDWELL SUBSIDIARY HOLDINGS LIMITED Director 2014-01-06 CURRENT 1993-03-03 Liquidation
DAVID NICHOLAS KASSLER 4U WI-FI LIMITED Director 2014-01-06 CURRENT 2006-10-05 Liquidation
DAVID NICHOLAS KASSLER JUMP 4U LIMITED Director 2014-01-06 CURRENT 2011-01-14 Liquidation
DAVID NICHOLAS KASSLER PHONES 4 U GROUP LIMITED Director 2014-01-06 CURRENT 2003-10-27 In Administration
DAVID NICHOLAS KASSLER PHOSPHORUS ACQUISITION LIMITED Director 2014-01-06 CURRENT 2010-10-12 In Administration
DAVID NICHOLAS KASSLER PHONES4U FINANCE PLC Director 2014-01-06 CURRENT 2011-03-04 In Administration
DAVID NICHOLAS KASSLER PHONES 4U LIMITED Director 2014-01-06 CURRENT 1996-02-02 In Administration
DAVID NICHOLAS KASSLER POLICY ADMINISTRATION SERVICES LIMITED Director 2014-01-06 CURRENT 2000-01-14 In Administration
DAVID NICHOLAS KASSLER LIFE MOBILE LIMITED Director 2014-01-06 CURRENT 2006-10-05 Liquidation
DAVID NICHOLAS KASSLER PHOSPHORUS HOLDCO PLC Director 2014-01-06 CURRENT 2010-12-29 In Administration
DAVID NICHOLAS KASSLER MOBILESERV LIMITED Director 2014-01-06 CURRENT 2006-06-30 In Administration

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
2024-11-27CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES
2024-10-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-02APPOINTMENT TERMINATED, DIRECTOR RICHARD HANKS
2024-08-19Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-11-30CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-08-04Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-19Purchase of own shares
2023-07-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-01APPOINTMENT TERMINATED, DIRECTOR GARY ALFRED MCGAGHEY
2023-07-01REGISTERED OFFICE CHANGED ON 01/07/23 FROM 1-5 Poland Street London W1F 8PR England
2023-07-01DIRECTOR APPOINTED RICHARD HANKS
2023-06-28Statement by Directors
2023-06-28Solvency Statement dated 28/06/23
2023-06-28Resolutions passed:<ul><li>Resolution Cancel share premium 28/06/2023<li>Resolution reduction in capital</ul>
2023-06-28Statement of capital on EUR 0.18
2023-06-20CESSATION OF AI WERTHEIMER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-20Notification of a person with significant control statement
2022-08-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-18Director's details changed for James Gerald Arthur Brocklebank on 2021-11-25
2022-01-18CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-18CH01Director's details changed for James Gerald Arthur Brocklebank on 2021-11-25
2022-01-13APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS KASSLER
2022-01-13DIRECTOR APPOINTED MR GARY ALFRED MCGAGHEY
2022-01-13AP01DIRECTOR APPOINTED MR GARY ALFRED MCGAGHEY
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS KASSLER
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM 55 Wells Street London W1A 3AE
2020-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-13CH01Director's details changed for James Gerald Arthur Brocklebank on 2019-12-01
2019-12-12CH01Director's details changed for Mr David Nicholas Kassler on 2019-12-01
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2019-01-25PSC02Notification of Ai Wertheimer Holdings Limited as a person with significant control on 2017-11-30
2019-01-25PSC09Withdrawal of a person with significant control statement on 2019-01-25
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM Aldgate Tower 2 Leman Street London E1 8FA
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MADDISON DAWSON
2018-03-28AP01DIRECTOR APPOINTED CHRISTOPHER STUART BENSON
2018-01-05AA01Current accounting period extended from 31/12/17 TO 31/12/18
2017-12-27AP01DIRECTOR APPOINTED JAMES GERALD ARTHUR BROCKLEBANK
2017-12-19SH0127/11/17 STATEMENT OF CAPITAL EUR 34999.27
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 177307063.12
2017-12-19SH0130/11/17 STATEMENT OF CAPITAL GBP 177307063.12
2017-12-18AP01DIRECTOR APPOINTED MR. DAVID NICHOLAS KASSLER
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MYRIAM DELTENRE
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 110 Fetter Lane London EC4A 1AY United Kingdom
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR LINDA HARROCH
2017-12-11AP01DIRECTOR APPOINTED ANDREW JAMES MADDISON DAWSON
2017-12-08RES01ADOPT ARTICLES 08/12/17
2017-11-27AA01Current accounting period shortened from 30/11/18 TO 31/12/17
2017-11-27NEWINCNew incorporation
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 AI WERTHEIMER PARENTCO UK 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 AI WERTHEIMER PARENTCO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AI WERTHEIMER PARENTCO UK 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.

Intangible Assets
Patents
We have not found any records of AI WERTHEIMER PARENTCO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AI WERTHEIMER PARENTCO UK LIMITED
Trademarks
We have not found any records of AI WERTHEIMER PARENTCO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AI WERTHEIMER PARENTCO UK 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 AI WERTHEIMER PARENTCO UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AI WERTHEIMER PARENTCO UK 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 AI WERTHEIMER PARENTCO UK 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 AI WERTHEIMER PARENTCO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 LS10 1AB