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Weinberger Holdings Limited

Weinberger Holdings Limited is an active company incorporated on 4 April 1996 with the registered office located in London, Greater London. Weinberger Holdings Limited was registered 29 years ago.
Status
Active
Active since 5 years ago
Company No
03182771
Private limited company
Age
29 years
Incorporated 4 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
12-14 Mortimer Street
London
W1T 3JJ
Same address for the past 29 years
Telephone
02075802827
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Lives in UK • Born in Jan 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Josef Weinberger,Limited
Sean Martin Gray is a mutual person.
Active
Glocken Verlag Limited
Sean Martin Gray is a mutual person.
Active
Mercury Musical Developments
Sean Martin Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£65K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Sean Martin Gray Appointed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
John Alfred Schofield Resigned
2 Years 8 Months Ago on 31 Dec 2022
Small Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Small Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 9 May 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 8 Apr 2025
Confirmation statement made on 10 March 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Dec 2023
Appointment of Mr Sean Martin Gray as a director on 31 August 2023
Submitted on 4 Sep 2023
Termination of appointment of John Alfred Schofield as a director on 31 December 2022
Submitted on 10 Mar 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 10 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 19 Dec 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 22 Mar 2022
Accounts for a small company made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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