AI WERTHEIMER HOLDCO UK LIMITED

Key Data

Status

Active

Company No.

11024760

Incorporation date

20/10/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

17/05/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

17/05/2026

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (15 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

24/10/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (5 pages)

29/09/2025

Current accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

15/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (69 pages)

15/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

14/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/01/2025

Registered office address changed from Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England to 85 Great Portland Street First Floor London W1W 7LT on 2025-01-31

View PDF (1 pages)

31/01/2025

Change of details for Ai Wertheimer Parentco Uk Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

31/01/2025

Termination of appointment of Ralph David Kugler as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of David Nicholas Kassler as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of James Gerald Arthur Brocklebank as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of Nicolas Ferran Osio as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Mrs Sarah Louise Wise as a director on 2025-01-31

View PDF (2 pages)

31/01/2025

Appointment of Andrew David Collier as a director on 2025-01-31

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (5 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

19/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

15/07/2024

Termination of appointment of Christopher Stuart Benson as a director on 2024-06-17

View PDF (1 pages)

15/07/2024

Appointment of Mr Nicolas Ferran Osio as a director on 2024-06-17

View PDF (2 pages)

22/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/02/2024

Director's details changed for Mr Ralph David Kugler on 2024-01-01

View PDF (2 pages)

29/02/2024

Director's details changed for Christopher Stuart Benson on 2024-01-01

View PDF (2 pages)

29/02/2024

Director's details changed for James Gerald Arthur Brocklebank on 2024-01-01

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (5 pages)

21/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

21/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

01/07/2023

Registered office address changed from 1-5 Poland Street London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 2023-07-01

View PDF (1 pages)

01/07/2023

Change of details for Ai Wertheimer Parentco Uk Limited as a person with significant control on 2023-07-01

View PDF (2 pages)

28/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/06/2023

Solvency Statement dated 28/06/23

View PDF (4 pages)

28/06/2023

Statement by Directors

View PDF (4 pages)

28/06/2023

Resolutions

View PDF (3 pages)

28/06/2023

Statement of capital on 2023-06-28

View PDF (4 pages)

15/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

24/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

19/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

AI WERTHEIMER HOLDCO UK LIMITED has not submitted financial statements

AI WERTHEIMER HOLDCO UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AI WERTHEIMER HOLDCO UK LIMITED

AI WERTHEIMER HOLDCO UK LIMITED is an(a) Active company incorporated on 20/10/2017 with the registered office located at 85 Great Portland Street First Floor, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AI WERTHEIMER HOLDCO UK LIMITED?

AI WERTHEIMER HOLDCO UK LIMITED is currently Active. It was registered on 20/10/2017 .

Where is AI WERTHEIMER HOLDCO UK LIMITED located?

AI WERTHEIMER HOLDCO UK LIMITED is registered at 85 Great Portland Street First Floor, London W1W 7LT.

What does AI WERTHEIMER HOLDCO UK LIMITED do?

AI WERTHEIMER HOLDCO UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AI WERTHEIMER HOLDCO UK LIMITED?

The latest filing was on 17/05/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.