WEYBOURNE GROUP LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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WEYBOURNE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 14 Mar 2013 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

HOLKHAM GROUP LIMITED 11 Jul 2013 — 13 Jan 2017
HOLKHAM ONE LIMITED 14 Mar 2013 — 11 Jul 2013
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

10 Fleet Place London EC4M 7QS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WEYBOURNE GROUP LIMITED (08445070), a dissolved company based in London, United Kingdom. Incorporated 14 Mar 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 6,193,240 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20176,523£0£0
31 Oct 20171,803,565£0£0
31 Oct 20173,145,225£0£0
31 Oct 201726,090£0£0
31 Oct 20171,211,837£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

James Dyson
51.0%
54,107,551
Weybourne Nominees Limited
46.9%
49,731,228

Persons with Significant Control

Persons with Significant Control (1)

1 Active

James Dyson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WEYBOURNE GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2022GazetteGazette Dissolved Liquidation
22 Mar 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
22 Dec 2021AddressChange Registered Office Address Company With Date Old Address New Address
6 Aug 2021InsolvencyLiquidation Voluntary Appointment Of Liquidator
6 Aug 2021InsolvencyLiquidation Voluntary Resignation Liquidator
22 Jun 2022 Gazette

Gazette Dissolved Liquidation

22 Mar 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

22 Dec 2021 Address

Change Registered Office Address Company With Date Old Address New Address

6 Aug 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

6 Aug 2021 Insolvency

Liquidation Voluntary Resignation Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 22 Jun 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 22 Mar 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 22 Dec 2021

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 6 Aug 2021

Liquidation Voluntary Resignation Liquidator

4 years ago on 6 Aug 2021