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Webbeds Uk Services Limited
04714729
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
30 BROCK STREET, LONDON, NW1 3FG
Incorporated 28/03/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Mrs Shelley Lynne Earhart Beasley
director · Since 31/08/2017
MANAGER
AMERICAN · NEW ZEALAND · Age 56
Also on 14 other boards
Mr John Guscic
director · Since 31/08/2017
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 62
Also on 2 other boards
Christopher James Chandler
director · Since 10/06/2024
NONE
NEW ZEALANDER · UNITED ARAB EMIRATES · Age 47
Persons with Significant Control
Webbeds Limited
75–100% shares
75–100% votes
Appoint directors
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
Charges0 outstanding
Charge
satisfied
SANNE FIDUCIARY SERVICES LIMITED AS SECURITY TRUSTEE
Created 26/03/2015Registered 31/03/2015Satisfied 12/09/2017
Charge
satisfied
SANNE FIDUCIARY SERVICES LIMITED AS SECURITY TRUSTEE
Created 26/03/2015Registered 31/03/2015Satisfied 12/09/2017
Charge
satisfied
SANNE FIDUCIARY SERVICES LIMITED AS SECURITY TRUSTEE
Created 11/08/2014Registered 20/08/2014Satisfied 12/09/2017
Charge
satisfied
SANNE FIDUCIARY SERVICES LIMITED AS SECURITY TRUSTEE
Created 11/08/2014Registered 20/08/2014Satisfied 12/09/2017
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 07/08/2007Registered 10/08/2007Satisfied 11/08/2014