PROJECT WEXLER EBT LIMITED
Overview
| Company Name | PROJECT WEXLER EBT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15395775 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT WEXLER EBT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT WEXLER EBT LIMITED located?
| Registered Office Address | The Pavilion Botleigh Grange Buisiness Park Hedge End SO30 2AF Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT WEXLER EBT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PROJECT WEXLER EBT LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for PROJECT WEXLER EBT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to May 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 3 Alexander Street London W2 5NT United Kingdom to The Pavilion Botleigh Grange Buisiness Park Hedge End Southampton Hampshire SO30 2AF on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul William Dellow as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Jason Fogelman as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PROJECT WEXLER EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELLOW, Paul William | Director | Botleigh Grange Buisiness Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England | England | British | Director | 229389020001 | ||||
| FOGELMAN, David Jason | Director | Botleigh Grange Buisiness Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England | England | British | Director | 55758060004 | ||||
| HOOFT, Pieter Johannes | Director | Botleigh Grange Buisiness Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England | United Kingdom | Dutch | Company Director | 148426590001 | ||||
| SZPIRO, James Lucien Alexander | Director | Botleigh Grange Buisiness Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England | United Kingdom | British | Investment Manager | 267622910001 |
Who are the persons with significant control of PROJECT WEXLER EBT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Wexler Topco Limited | Jan 08, 2024 | Alexander Street W2 5NT London 3 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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