Menna Overview
Here’s a quick overview of WERNER US HOLDING LIMITED 👀 — a London based business that started in 2017.
WERNER US HOLDING LIMITED
- Company statusactive
- Company No10823135
- Age9 years 1 month Incorporated 16 June 2017
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
WERNER US HOLDING LIMITED is an active company incorporated on 16 June 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 05 Jan 2026
Legacy
6 Months Ago on 05 Jan 2026
Legacy
6 Months Ago on 05 Jan 2026
Resolution
6 Months Ago on 05 Jan 2026
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 May 2024
Legacy
2 Years Ago on 03 May 2024
Legacy
2 Years Ago on 03 May 2024
Resolution
2 Years Ago on 03 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Oct 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 16 Jun 2017 | |
| SCOTT, Gary Frederick | director | May 1968 | 12 May 2020 |
| TIDWELL, William Devane | director | Dec 1971 | 01 Jun 2021 |
| WADDELL, Andrew | director | Jan 1979 | 31 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triton Masterluxco 4 S.A.R.L. | 16 Jun 2017 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
SCOTT, Gary Frederick, TIDWELL, William Devane, WADDELL, Andrew, ALLEN, William T., BOYCE, Lee Andrew, Mr., CAUDILL, James Timothy, Director, HARTENSTEIN, Geoffrey Robert, LECHANTRE, Pierre-Alexandre, LEWIS, Timothy Keith, Director, LINDSTROM-FORMICOLA, Joakim are mutual persons.
SCOTT, Gary Frederick, TIDWELL, William Devane, BOYCE, Lee Andrew, Mr., CAUDILL, James Timothy, Director, LEWIS, Timothy Keith, Director are mutual persons.
SCOTT, Gary Frederick, TIDWELL, William Devane, BOYCE, Lee Andrew, Mr., CAUDILL, James Timothy, Director, HARTENSTEIN, Geoffrey Robert, LEWIS, Timothy Keith, Director are mutual persons.
SCOTT, Gary Frederick, TIDWELL, William Devane, BOYCE, Lee Andrew, Mr., CAUDILL, James Timothy, Director, LEWIS, Timothy Keith, Director are mutual persons.
SCOTT, Gary Frederick, TIDWELL, William Devane, BOYCE, Lee Andrew, Mr., CAUDILL, James Timothy, Director, LEWIS, Timothy Keith, Director are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
READER, Jason Antony are mutual persons.
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Here’s a quick overview of WERNER US HOLDING LIMITED 👀 — a London based business that started in 2017.