WERNER US HOLDING LIMITED

Key Data

Status

Active

Company No.

10823135

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 11/09/2017)

05/01/2026

Resolutions

View PDF (2 pages)

05/01/2026

Solvency Statement dated 18/12/25

View PDF (4 pages)

05/01/2026

Statement of capital on 2026-01-05

View PDF (3 pages)

05/01/2026

Statement by Directors

View PDF (4 pages)

06/10/2025

Full accounts made up to 2023-12-31

View PDF (20 pages)

24/06/2025

Satisfaction of charge 108231350011 in full

View PDF (1 pages)

24/06/2025

Satisfaction of charge 108231350010 in full

View PDF (1 pages)

24/06/2025

Satisfaction of charge 108231350009 in full

View PDF (1 pages)

24/06/2025

Satisfaction of charge 108231350012 in full

View PDF (1 pages)

19/06/2025

Registration of charge 108231350014, created on 2025-06-16

View PDF (60 pages)

19/06/2025

Registration of charge 108231350015, created on 2025-06-16

View PDF (35 pages)

18/06/2025

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

View PDF (3 pages)

11/10/2024

Registration of charge 108231350013, created on 2024-10-09

View PDF (21 pages)

27/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

03/05/2024

Resolutions

View PDF (2 pages)

03/05/2024

Solvency Statement dated 30/04/24

View PDF (4 pages)

03/05/2024

Statement by Directors

View PDF (4 pages)

03/05/2024

Statement of capital on 2024-05-03

View PDF (3 pages)

17/10/2023

Satisfaction of charge 108231350003 in full

View PDF (1 pages)

17/10/2023

Satisfaction of charge 108231350005 in full

View PDF (1 pages)

17/10/2023

Satisfaction of charge 108231350008 in full

View PDF (1 pages)

17/10/2023

Satisfaction of charge 108231350002 in full

View PDF (1 pages)

11/10/2023

Registration of charge 108231350011, created on 2023-10-06

View PDF (57 pages)

11/10/2023

Registration of charge 108231350010, created on 2023-10-06

View PDF (57 pages)

11/10/2023

Registration of charge 108231350012, created on 2023-10-06

View PDF (56 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

20/06/2023

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

View PDF (3 pages)

14/06/2023

Registration of charge 108231350009, created on 2023-06-09

View PDF (26 pages)

25/04/2023

Registration of charge 108231350008, created on 2023-04-14

View PDF (56 pages)

28/11/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

14/10/2022

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

View PDF (2 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

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)

11/09/2017

Rectified AP01 was removed from the Public Register on 15/11/2017 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

11/09/2017

Rectified TM01 was removed from the Public Register on 15/11/2017 as it was invalid or ineffective.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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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

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

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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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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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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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02153348

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Description

About WERNER US HOLDING LIMITED

WERNER US 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 US HOLDING LIMITED?

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

Where is WERNER US HOLDING LIMITED located?

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

What does WERNER US HOLDING LIMITED do?

WERNER US 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 US HOLDING LIMITED?

The latest filing was on 05/01/2026: Resolutions.