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S. Weiner Limited
00406972
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, BASINGSTOKE, RG24 8YJ
Incorporated 26/03/1946
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Lyndon Keith Branfield
director · Since 24/09/2020
NONE
BRITISH · UNITED KINGDOM · Age 54
Also on 9 other boards
Ms Lara Marianne Elizabeth Borlenghi Ma Cantab Aca
director · Since 11/10/2021
NONE
BRITISH · ENGLAND · Age 53
Also on 14 other boards
Mrs Pamela Caroline Nadarajah
secretary · Since 31/03/2026
Persons with Significant Control
Holtzbrinck Investment Limited
75–100% shares
75–100% votes
Cromwell Place Hampshire International, Business Park, Basingstoke, RG24 8YJ
Reg: 9094008 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Dr Stefan Von Holtzbrinck
Ceased 20/07/2021
Mrs Christiane Schoeller
Ceased 20/07/2021
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 10/04/1978Registered 28/04/1978Satisfied 29/01/2000
charge
satisfied
BARCLAYS BANK PLC
Created 30/12/1971Registered 10/01/1972Satisfied 29/01/2000
charge
satisfied
BARCLAYS BANK PLC
Created 29/11/1971Registered 17/12/1971Satisfied 29/01/2000
charge
satisfied
SOUTH OF ENGLAND BUILDING SOCIETY
Created 17/06/1970Registered 26/06/1970Satisfied 29/01/2000