Werner Us Holding Limited. net worth, address, company information. Free

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Werner Us Holding Limited (Companies House Registration Number 10823135) is a private limited company legally formed on 2017-06-16 originating in United Kingdom. This company is situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Werner Us Holding Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Werner Us Holding Limited
Number	10823135
Date of Incorporation:	2017-06-16
End of financial year:	31 December
Address:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular company, we can name: Andrew W. (appointed on 31 August 2021), William T. (appointment date: 01 June 2021), Gary S. (appointed on 12 May 2020). The official register lists 1 person of significant control - Triton Masterluxco 4 S.A.R.L., a company that can be found at L-1246 Luxembourg. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Triton Masterluxco 4 S.A.R.L.

16 June 2017 - 16 June 2017

Legal authority	Luxembourg
Legal form	Limited
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B177725
Nature of control:	75,01-100% shares

Filings

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(MR04) Statement of satisfaction of charge in full filed on: 17th, October 2023 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 17th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, October 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 108231350012, created on October 6, 2023 filed on: 11th, October 2023 \| mortgage	Free Download (56 pages)
(MR01) Registration of charge 108231350011, created on October 6, 2023 filed on: 11th, October 2023 \| mortgage	Free Download (57 pages)
(MR01) Registration of charge 108231350010, created on October 6, 2023 filed on: 11th, October 2023 \| mortgage	Free Download (57 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 108231350009, created on June 9, 2023 filed on: 14th, June 2023 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 108231350008, created on April 14, 2023 filed on: 25th, April 2023 \| mortgage	Free Download (56 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 28th, November 2022 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on October 14, 2022 filed on: 14th, October 2022 \| address	Free Download (1 page)
(CH01) On October 14, 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(CH01) On October 14, 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(CH01) On October 14, 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 108231350007, created on June 29, 2022 filed on: 5th, July 2022 \| mortgage	Free Download (21 pages)
(SH01) Capital declared on November 22, 2021: 244242534.00 USD filed on: 21st, January 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 22, 2021: 244242579.00 USD filed on: 21st, January 2022 \| capital	Free Download (3 pages)
(MR01) Registration of charge 108231350006, created on October 4, 2021 filed on: 15th, October 2021 \| mortgage	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (20 pages)
(AP01) On August 31, 2021 new director was appointed. filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 31, 2021 filed on: 3rd, September 2021 \| officers	Free Download (1 page)
(AP01) On June 1, 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 1, 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 11th, December 2020 \| accounts	Free Download (58 pages)
(AP01) On May 12, 2020 new director was appointed. filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 20, 2019: 141020255.00 USD filed on: 16th, January 2020 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: December 19, 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (55 pages)
(CH04) Secretary's name changed on April 5, 2019 filed on: 6th, April 2019 \| officers	Free Download (1 page)
(AP01) On March 1, 2019 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 26, 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 22nd, October 2018 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: August 3, 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on July 20, 2018 filed on: 20th, July 2018 \| officers	Free Download (1 page)
(AP01) On April 9, 2018 new director was appointed. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 21, 2017 filed on: 4th, May 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 108231350005, created on January 11, 2018 filed on: 16th, January 2018 \| mortgage	Free Download (57 pages)
(AP01) On September 7, 2017 new director was appointed. filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(AP01) On September 7, 2017 new director was appointed. filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(AP01) On September 7, 2017 new director was appointed. filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(AP01) On September 7, 2017 new director was appointed. filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 7, 2017 filed on: 11th, September 2017 \| officers	Free Download (1 page)
(AP01) On September 7, 2017 new director was appointed. filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 108231350004, created on September 8, 2017 filed on: 9th, September 2017 \| mortgage	Free Download (27 pages)
(TM01) Director appointment termination date: September 7, 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 7, 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on July 24, 2017: 141020254.00 USD filed on: 1st, September 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 11th, August 2017 \| resolution	Free Download (19 pages)
(MR01) Registration of charge 108231350003, created on July 24, 2017 filed on: 8th, August 2017 \| mortgage	Free Download (57 pages)
(MR01) Registration of charge 108231350001, created on July 24, 2017 filed on: 7th, August 2017 \| mortgage	Free Download (65 pages)
(MR01) Registration of charge 108231350002, created on July 24, 2017 filed on: 5th, August 2017 \| mortgage	Free Download (27 pages)
(CH01) On June 21, 2017 director's details were changed filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(AP01) On June 21, 2017 new director was appointed. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(AP01) On June 21, 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 21, 2017 filed on: 4th, July 2017 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, June 2017 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(AA01) Current accounting reference period shortened from June 30, 2018 to December 31, 2017 filed on: 16th, June 2017 \| accounts	Free Download (1 page)

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