Werl Holdings Limited. net worth, address, company information. Free

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Werl Holdings Limited (reg no SC642232) is a private limited company started on 2019-09-20 originating in United Kingdom. The company was registered at C/O Equitix Management Services Limited Suite 1L-10, Avondale House, Strathclyde Business Park, Bellshill ML4 3NJ. Werl Holdings Limited operates SIC: 35110 which means "production of electricity".

Company details

Name	Werl Holdings Limited
Number	SC642232
Date of Incorporation:	Friday 20th September 2019
End of financial year:	31 March
Address:	C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, ML4 3NJ
SIC code:	35110 - Production of electricity

As for the 4 directors that can be found in this particular company, we can name: Matthew K. (in the company from 01 November 2023), Richard B. (appointment date: 07 January 2023), Jonathan H. (appointed on 07 January 2023). The Companies House reports 1 person of significant control - Bel 2 Limited, a company which is located at Suite 1L-10, Avondale House, Strathclyde Business Park, ML4 3NJ Bellshill. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bel 2 Limited

20 September 2019

Address	C/O Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, ML4 3NJ, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc582981
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2024/02/13 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/02/13 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/02/13 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/02/13 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/02/13 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2023/03/31 filed on: 3rd, November 2023 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2023/11/01. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/11/01 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/09/19 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/01/07. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom on 2023/06/26 to C/O Equitix Management Services Limited Suite 1L-10, Avondale House Strathclyde Business Park Bellshill ML4 3NJ filed on: 26th, June 2023 \| address	Free Download (1 page)
(CH01) On 2023/06/26 director's details were changed filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/06/26 director's details were changed filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/07. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/02/27 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (18 pages)
(CH01) On 2021/09/01 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/11/18 filed on: 18th, November 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/10/04. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/04. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/23. filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/23 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/23 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/23 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/23 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/26 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/23 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/23. filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/09/19 filed on: 26th, September 2022 \| confirmation statement	Free Download (4 pages)
(SH01) 25691670.00 GBP is the capital in company's statement on 2022/04/29 filed on: 6th, May 2022 \| capital	Free Download (3 pages)
(SH01) 15807950.00 GBP is the capital in company's statement on 2021/12/16 filed on: 21st, April 2022 \| capital	Free Download (3 pages)
(SH01) 22000840.00 GBP is the capital in company's statement on 2022/02/28 filed on: 21st, April 2022 \| capital	Free Download (3 pages)
(SH01) 20236976.00 GBP is the capital in company's statement on 2022/01/31 filed on: 21st, April 2022 \| capital	Free Download (3 pages)
(SH01) 25294048.00 GBP is the capital in company's statement on 2022/03/31 filed on: 21st, April 2022 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 14th, January 2022 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, January 2022 \| resolution	Free Download (4 pages)
(MR01) Registration of charge SC6422320004, created on 2021/12/16 filed on: 30th, December 2021 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge SC6422320003, created on 2021/12/16 filed on: 22nd, December 2021 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge SC6422320002, created on 2021/12/16 filed on: 22nd, December 2021 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge SC6422320001, created on 2021/12/16 filed on: 20th, December 2021 \| mortgage	Free Download (19 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 10th, December 2021 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2021/10/25. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/25. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/09/19 filed on: 20th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 25th, March 2021 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2020/11/27. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/11/27. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2020/11/27 filed on: 30th, November 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/09/19 filed on: 21st, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2019/11/15 filed on: 15th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened to 2020/03/31, originally was 2020/09/30. filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, September 2019 \| incorporation	Free Download (31 pages)

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