Werber Holdings Limited (Companies House Registration Number SC771866) is a private limited company incorporated on 2023-06-07 originating in Scotland. This company is registered at 75 Craigleith Hill Avenue, Edinburgh EH4 2JL. Werber Holdings Limited operates Standard Industrial Classification: 86900 which stands for "other human health activities".
Company details
Name
Werber Holdings Limited
Number
SC771866
Date of Incorporation:
2023-06-07
Company age:
11 months
End of financial year:
31 December
Address:
75 Craigleith Hill Avenue, Edinburgh, EH4 2JL
SIC code:
86900 - Other human health activities
Moving on to the 4 directors that can be found in the aforementioned business, we can name: Ian C. (appointed on 07 June 2023), Lorna V. (appointment date: 07 June 2023), Willem V. (appointed on 07 June 2023). The official register lists 1 person of significant control - Lorna V., the only individual in the company who.
Directors
People with significant control
Lorna V.
7 June 2023
Nature of control:
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Incorporation
Resolution
Download filing
(SH08) Change of share class name or designation
filed on: 6th, November 2023
| capital
Free Download
(2 pages)
Download filing
(SH08) Change of share class name or designation
filed on: 6th, November 2023
| capital
Free Download
(2 pages)
(AA01) Current accounting reference period shortened from June 30, 2024 to December 31, 2023
filed on: 27th, October 2023
| accounts
Free Download
(1 page)
(MA) Memorandum and Articles of Association
filed on: 27th, October 2023
| incorporation
Free Download
(45 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, October 2023
| resolution
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 7th, June 2023
| incorporation
Free Download
(12 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on June 7, 2023: 4.00 GBP
capital