WERNER EUROPEAN HOLDING LIMITED

Key Data

Status

Active

Company No.

10822965

Incorporation date

16/06/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

03/12/2025

Full accounts made up to 2023-12-31

View PDF (33 pages)

24/06/2025

Satisfaction of charge 108229650016 in full

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24/06/2025

Satisfaction of charge 108229650017 in full

View PDF (1 pages)

24/06/2025

Satisfaction of charge 108229650013 in full

View PDF (1 pages)

24/06/2025

Satisfaction of charge 108229650014 in full

View PDF (1 pages)

24/06/2025

Satisfaction of charge 108229650015 in full

View PDF (1 pages)

19/06/2025

Registration of charge 108229650021, created on 2025-06-16

View PDF (17 pages)

19/06/2025

Registration of charge 108229650019, created on 2025-06-16

View PDF (60 pages)

19/06/2025

Registration of charge 108229650020, created on 2025-06-16

View PDF (19 pages)

17/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

11/10/2024

Registration of charge 108229650018, created on 2024-10-09

View PDF (21 pages)

27/06/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (4 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

19/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

17/10/2023

Satisfaction of charge 108229650009 in full

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17/10/2023

Satisfaction of charge 108229650006 in full

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17/10/2023

Satisfaction of charge 108229650004 in full

View PDF (1 pages)

17/10/2023

Satisfaction of charge 108229650007 in full

View PDF (1 pages)

17/10/2023

Satisfaction of charge 108229650012 in full

View PDF (1 pages)

17/10/2023

Satisfaction of charge 108229650005 in full

View PDF (1 pages)

11/10/2023

Registration of charge 108229650013, created on 2023-10-06

View PDF (57 pages)

11/10/2023

Registration of charge 108229650014, created on 2023-10-06

View PDF (57 pages)

11/10/2023

Registration of charge 108229650015, created on 2023-10-06

View PDF (22 pages)

11/10/2023

Registration of charge 108229650016, created on 2023-10-06

View PDF (24 pages)

11/10/2023

Registration of charge 108229650017, created on 2023-10-06

View PDF (56 pages)

20/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

25/04/2023

Registration of charge 108229650012, created on 2023-04-14

View PDF (56 pages)

03/03/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

14/10/2022

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 2022-10-14

View PDF (1 pages)

14/10/2022

Director's details changed for Gary Frederick Scott on 2022-10-14

View PDF (2 pages)

14/10/2022

Director's details changed for Mr William Devane Tidwell on 2022-10-14

View PDF (2 pages)

14/10/2022

Director's details changed for Mr Andrew Waddell on 2022-10-14

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/06/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Timothy Keith, Director	Director	07/09/2017 - 26/02/2019	5
Caudill, James Timothy, Director	Director	09/04/2018 - 20/02/2020	5
Tidwell, William Devane	Director	01/06/2021 - Present	2
Reader, Jason Antony	Director	16/06/2017 - 21/06/2017	136
Boyce, Lee Andrew	Director	01/03/2019 - 31/08/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About WERNER EUROPEAN HOLDING LIMITED

WERNER EUROPEAN HOLDING LIMITED is an(a) Active company incorporated on 16/06/2017 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 4 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 WERNER EUROPEAN HOLDING LIMITED?

WERNER EUROPEAN HOLDING LIMITED is currently Active. It was registered on 16/06/2017 .

Where is WERNER EUROPEAN HOLDING LIMITED located?

WERNER EUROPEAN HOLDING LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does WERNER EUROPEAN HOLDING LIMITED do?

WERNER EUROPEAN HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WERNER EUROPEAN HOLDING LIMITED?

The latest filing was on 03/12/2025: Full accounts made up to 2023-12-31.