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Webber Holdings Group Limited

Webber Holdings Group Limited is an active company incorporated on 16 April 2024 with the registered office located in Liverpool, Merseyside. Webber Holdings Group Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15652958
Private limited company
Age
1 year 4 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 16 January 2026 (4 months remaining)
Contact
Address
Unit 3 The Corner Works
Kirkby Bank Road
Liverpool
Merseyside
L33 7SY
United Kingdom
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was 116 Duke Street Liverpool L1 5JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
Director • English • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in May 1982
J & S Griffin Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Webber Connect Services Limited
James Griffin and Stephen Griffin are mutual people.
Active
GBM Developments Holdings Limited
James Griffin and Stephen Griffin are mutual people.
Active
J & S Griffin Holding Company Limited
James Griffin and Stephen Griffin are mutual people.
Active
Webber (NW) Limited
James Griffin is a mutual person.
Active
GBM Developments Limited
James Griffin is a mutual person.
Active
Webpark Limited
James Griffin is a mutual person.
Active
Ad Properties (NW) Limited
Stephen Griffin is a mutual person.
Active
SG Consultancy Global Limited
Stephen Griffin is a mutual person.
Active
Financials
Webber Holdings Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
J & S Griffin Holding Company Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Stephen Griffin (PSC) Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Incorporated
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Second filing of Confirmation Statement dated 25 October 2024
Submitted on 6 Jan 2025
Second filing of Confirmation Statement dated 22 November 2024
Submitted on 6 Jan 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Cessation of Stephen Griffin as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of J & S Griffin Holding Company Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 25 Oct 2024
Registered office address changed from 116 Duke Street Liverpool L1 5JW England to Unit 3 the Corner Works Kirkby Bank Road Liverpool Merseyside L33 7SY on 23 April 2024
Submitted on 23 Apr 2024
Incorporation
Submitted on 16 Apr 2024
Repayment History
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