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Weir Holdings BV

Weir Holdings BV is an active company incorporated on 9 August 2005 with the registered office located in . Weir Holdings BV was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SF000957
Overseas company
Age
20 years
Incorporated 9 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
SF companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
5928ph
Egtenrayseweg 9
Venlo
Netherlands
Same address since incorporation
Telephone
01416377111
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Mar 1978
Director • None • British,american • Lives in Scotland • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Linatex Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
Active
Linatex Rubber Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
Active
Weir Warman (U.K.) Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
Active
G. & J. Weir, Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
Active
Weir Engineering Services Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
Active
TWG Young Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
Active
Weir Group (Overseas Holdings) Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
Active
Weir Pumps Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.68K
Decreased by £6.63K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.7K
Decreased by £6.89K (-29%)
Total Liabilities
£0
Decreased by £2 (-100%)
Net Assets
£16.7K
Decreased by £6.88K (-29%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
John Brian Heasley Resigned
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 21 Jan 2022
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Full Accounts Submitted
6 Years Ago on 15 Nov 2018
Mr Graham William Corbett Vanhegan Appointed
7 Years Ago on 1 May 2018
Christopher Findlay Morgan Resigned
7 Years Ago on 1 May 2018
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Documents
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of John Brian Heasley as a director on 30 November 2023
Submitted on 12 Dec 2023
Termination of appointment of Gillian Kyle as secretary on 18 October 2023
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Full accounts made up to 31 December 2020
Submitted on 21 Jan 2022
Full accounts made up to 31 December 2018
Submitted on 23 Dec 2020
Full accounts made up to 31 December 2019
Submitted on 23 Dec 2020
Full accounts made up to 31 December 2017
Submitted on 15 Nov 2018
Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018
Submitted on 1 Nov 2018
Repayment History
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