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W EVES HOLDINGS AB LTD

W EVES HOLDINGS AB LTD

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

    • Overview

    Company NameW EVES HOLDINGS AB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17044615
    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 W EVES HOLDINGS AB LTD?

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

    Where is W EVES HOLDINGS AB LTD located?

    Registered Office Address
    8 Northumberland Square
    NE30 1QQ North Shields
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of W EVES HOLDINGS AB LTD?

    Previous Company Names
    Company NameFromUntil
    W EVES HOLDING AB LTDFeb 24, 2026Feb 24, 2026
    AGHOCO 2367 LIMITEDFeb 20, 2026Feb 20, 2026

    What are the latest accounts for W EVES HOLDINGS AB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2027
    Next Accounts Due OnNov 20, 2027

    What is the status of the latest confirmation statement for W EVES HOLDINGS AB LTD?

    Last Confirmation Statement Made Up ToMar 18, 2027
    Next Confirmation Statement DueApr 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2026
    OverdueNo

    What are the latest filings for W EVES HOLDINGS AB LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 18, 2026 with updates

    		5 pagesCS01

    Registered office address changed from 8 Northumberland Square North Shields NE30 1QQ England to 8 Northumberland Square North Shields NE30 1QQ on Mar 20, 2026

    		1 pagesAD01

    Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 8 Northumberland Square North Shields NE30 1QQ on Mar 19, 2026

    		1 pagesAD01

    Statement of capital following an allotment of shares on Mar 17, 2026

    • Capital: GBP 683
    		3 pagesSH01

    Notification of Andrea Bannister as a person with significant control on Mar 17, 2026

    		2 pagesPSC01

    Notification of Karen Duke Woodwards as a person with significant control on Mar 17, 2026

    		2 pagesPSC01

    Cessation of Inhoco Formations Limited as a person with significant control on Mar 17, 2026

    		1 pagesPSC07

    Appointment of Mrs Andrea Bannister as a director on Feb 27, 2026

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2027 to May 31, 2027

    		1 pagesAA01

    Termination of appointment of Inhoco Formations Limited as a director on Feb 27, 2026

    		1 pagesTM01

    Termination of appointment of Roger Hart as a director on Feb 27, 2026

    		1 pagesTM01

    Termination of appointment of a G Secretarial Limited as a secretary on Feb 27, 2026

    		1 pagesTM02

    Termination of appointment of a G Secretarial Limited as a director on Feb 27, 2026

    		1 pagesTM01

    Certificate of change of name

    Company name changed w eves holding ab LTD\certificate issued on 27/02/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 27, 2026

    		RES15

    Certificate of change of name

    Company name changed aghoco 2367 LIMITED\certificate issued on 24/02/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2026

    		RES15

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2026

    Statement of capital on Feb 20, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of W EVES HOLDINGS AB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNISTER, Andrea
    Northumberland Square
    NE30 1QQ North Shields
    8
    England
    		Director
    Northumberland Square
    NE30 1QQ North Shields
    8
    England
    		United KingdomBritish146061580004
    A G SECRETARIAL LIMITED
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    		Secretary
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    HART, Roger
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		United KingdomBritish105579880003
    A G SECRETARIAL LIMITED
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    		Director
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    		Director
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598228
    		265085650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W EVES HOLDINGS AB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karen Duke Woodwards
    Northumberland Square
    NE30 1QQ North Shields
    8
    England
    		Mar 17, 2026
    Northumberland Square
    NE30 1QQ North Shields
    8
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Andrea Bannister
    Northumberland Square
    NE30 1QQ North Shields
    8
    England
    		Mar 17, 2026
    Northumberland Square
    NE30 1QQ North Shields
    8
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Inhoco Formations Limited
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    		Feb 20, 2026
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number02598228
    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