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WE'RE HOLDING ON LTD

WE'RE HOLDING ON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWE'RE HOLDING ON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10942306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WE'RE HOLDING ON LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WE'RE HOLDING ON LTD located?

    Registered Office Address
    Chalfont Hall
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WE'RE HOLDING ON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WE'RE HOLDING ON LTD?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for WE'RE HOLDING ON LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 16, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 13, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 31, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS United Kingdom to Chalfont Hall Gravel Hill Chalfont St Peter Bucks SL9 0NP on Aug 11, 2023

    		2 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 31, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 08, 2017

    • Capital: GBP 1,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 07, 2017

    • Capital: GBP 4
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 22, 2017

    • Capital: GBP 2,000
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That article 29 of the company's articles of association shall not apply to any issue of a ordinary shares of £1 each or b ordinary shares of £1 each in the capital of the company made within 7 days of the date of the passing of this resolution unless the company passed a special resolution to direct otherwise. 08/12/2017
    		RES13

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2017

    Statement of capital on Sep 01, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WE'RE HOLDING ON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPTON, John Samuel
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Chalfont Hall
    Bucks
    		Director
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Chalfont Hall
    Bucks
    		United KingdomBritish231716910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WE'RE HOLDING ON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Samuel Upton
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Chalfont Hall
    Bucks
    		Sep 01, 2017
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Chalfont Hall
    Bucks
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0