Weybright Uk 3 Limited
09685147 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-07-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-08-31 · DORMANT
- Next accounts due
- 2026-05-31 23 days overdue
- Confirmation statement
- last made up 2026-02-01 · next due 2027-02-15
Registered office
Sedley Place, 4th Floor361 Oxford Street
London
W1c 2jl
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (12)
- Pateman, Philip James · Director appointed 2026-04-01
- Jefferies, Daniel Bruce · Director appointed 2026-04-01
- Dunn, Mathew James · Director appointed 2025-07-23
- Kerschen, Marco Rene Leon Robert · Director appointed 2023-10-10 resigned 2026-04-30
- Standish, Frank · Director appointed 2015-07-14 resigned 2026-02-17
- Standish, Frank · Secretary appointed 2015-07-14 resigned 2026-02-17
- Harris, Omorlie · Director appointed 2022-02-22 resigned 2025-07-23
- Drake, Kate Charlotte · Director appointed 2022-02-22 resigned 2023-09-26
- Clare, Aidan Gerard · Director appointed 2015-07-14 resigned 2022-02-22
- Jennings, Clare Louisa Minnie, Mrs. · Director appointed 2020-07-13 resigned 2021-12-31
- Muller, Mark Francis, Mr. · Director appointed 2017-02-06 resigned 2020-07-13
- Delve, Martin Christopher · Director appointed 2016-05-17 resigned 2017-02-06
People with significant control (1)
-
Superior Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-06-02 Dormant accounts (paper) AA Accounts
- 2026-05-21 Termination director company with name termination date TM01 Officers
- 2026-04-10 Appointment of director AP01 Officers
- 2026-04-10 Appointment of director AP01 Officers
- 2026-02-27 Termination director company with name termination date TM01 Officers
- 2026-02-27 Termination secretary company with name termination date TM02 Officers
- 2026-02-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-31 Appointment of director AP01 Officers
- 2025-07-31 Termination director company with name termination date TM01 Officers
- 2025-05-27 Dormant accounts (paper) AA Accounts
- 2025-02-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-28 Dormant accounts (paper) AA Accounts
- 2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-13 Appointment of director AP01 Officers
- 2023-10-13 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register