Webbeds Uk Services Limited
04714729
Notable Risks
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/06/2025
Due 29/06/2026
Industry
Officers
director · Since 31/08/2017
MANAGER
AMERICAN · NEW ZEALAND · Age 56
Also on 14 other boards
director · Since 31/08/2017
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 62
Also on 2 other boards
director · Since 10/06/2024
NONE
NEW ZEALANDER · UNITED ARAB EMIRATES · Age 47
Former
corporate nominee secretary · Resigned 04/04/2003
corporate nominee director · Resigned 04/04/2003
director · Resigned 20/10/2005
director · Resigned 03/08/2007
director · Resigned 28/02/2009
director · Resigned 31/07/2009
secretary · Resigned 21/10/2009
director · Resigned 21/10/2009
secretary · Resigned 07/12/2011
director · Resigned 07/12/2011
secretary · Resigned 28/03/2012
secretary · Resigned 30/07/2014
director · Resigned 31/07/2014
director · Resigned 31/07/2014
director · Resigned 22/12/2015
director · Resigned 31/08/2017
director · Resigned 31/08/2017
director · Resigned 03/04/2018
director · Resigned 08/05/2018
director · Resigned 31/12/2018
director · Resigned 31/03/2019
director · Resigned 07/05/2021
director · Resigned 05/12/2023
director · Resigned 03/06/2024
Persons with Significant Control
Webbeds Limited
30, Brock Street, London, NW1 3FG
Reg: 07761565 · Companies House · Corporate
Notified 26/02/2018
Former PSCs
Jac Group (Holdings) Limited
Ceased 26/02/2018
Change History
Active
Private Limited Company
30 BROCK STREET
LONDON