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Wengen-One Limited
03909720
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
55 BAKER STREET, LONDON, W1U 7EU
Incorporated 14/01/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Claire Therese Thomson
director · Since 01/05/2009
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 19 other boards
Christopher Colin Whitehead
secretary · Since 12/09/2016
Emanuel Hagspiel
director · Since 01/06/2022
MANAGING DIRECTOR FINANCE
AUSTRIAN · AUSTRIA · Age 42
Also on 16 other boards
Persons with Significant Control
Zumtobel Group Ag
75–100% shares
75–100% votes
Appoint directors
8, Hochster Strasse, Donbirn
Reg: Fn62309g · Austrian Business Register · Public Listed Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BANK AUSTRIA CREDITANSTALT AG (THE SECURITY TRUSTEE)
Created 21/02/2006Registered 28/02/2006Satisfied 25/09/2008
charge
satisfied
CREDITANSTALT AG
Created 02/02/2001Registered 19/02/2001Satisfied 25/09/2008
charge
satisfied
UBS AG, LONDON BRANCH
Created 05/04/2000Registered 20/04/2000Satisfied 07/02/2001
charge
satisfied
UBS AG, LONDON BRANCH
Created 11/02/2000Registered 25/02/2000Satisfied 07/02/2001