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All Information about:

                        
Name

Weydown Holdings Limited

Address
Weydown Lodge
Weydown Road
Haslemere
GU27 1DR
VAT ID no VAT ID available
Company No. 09162257 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Bellsure Assets Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Siderfin, Nicholas John Status: Active Notified: 30/06/2016 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Siderfin, Susette Dorothy Evelyn Status: Active Notified: 30/06/2016 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Siderfin, Nicholas John Haslemere, England Status: Active Notified: 05/08/2014 Date of Birth: 03/1958 Occupation: Business Proprietor Role: Director Country of Residence: England Nationality: British
    Siderfin, Susette Dorothy Evelyn Haslemere, Surrey, England Status: Active Notified: 05/08/2014 Date of Birth: 01/1961 Occupation: Credit Control Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Boundstone Developments LTD Status: Active Notified: 30/06/2016 Companies House Number: 08215662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Weydown Investments Limited Status: Active Notified: 03/02/2020 Companies House Number: 12437183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bellsure Supplies LTD Status: Ceased Notified: 30/06/2016 Ceased: 31/05/2019 Companies House Number: 06955991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Maple Sunscreening Holdings LTD Status: Ceased Notified: 26/09/2018 Ceased: 07/02/2022 Companies House Number: 09503531 Nature of Control
  • Significant influence or control