WG

WEYBOURNE GROUP LIMITED

Dissolved

Company number 08445070

London · Incorporated 14 March 2013

10 Fleet Place, London, EC4M 7QS

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2019

Company history

Previous company names

HOLKHAM ONE LIMITED · 14 March 2013 – 11 July 2013

HOLKHAM GROUP LIMITED · 11 July 2013 – 13 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir James Dyson
Born May 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
8 May 2019
Shares allotted · 0 shares allotted
—
31 October 2017
Shares allotted · 0 shares allotted
—
11 July 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 June 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
6 August 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 August 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 July 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2019 View
Resolution
Resolution
29 May 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 May 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 May 2019 View
Resolution
Resolution
21 May 2019 View
Capital Allotment Shares
Capital
21 May 2019 View
Capital Name Of Class Of Shares
Capital
21 May 2019 View
Capital Variation Of Rights Attached To Shares
Capital
21 May 2019 View
Capital Alter Shares Subdivision
Capital
21 May 2019 View
Capital Name Of Class Of Shares
Capital
21 May 2019 View
Capital Alter Shares Consolidation
Capital
21 May 2019 View
Capital Name Of Class Of Shares
Capital
21 May 2019 View
Capital Variation Of Rights Attached To Shares
Capital
21 May 2019 View
Capital Alter Shares Subdivision
Capital
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Resolution
Resolution
8 May 2019 View
Legacy
Insolvency
8 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 May 2019 View
Legacy
Capital
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2019 View
Resolution
Resolution
11 April 2019 View
Resolution
Resolution
25 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Accounts With Accounts Type Group
Accounts
21 September 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Capital Name Of Class Of Shares
Capital
16 November 2017 View
Resolution
Resolution
15 November 2017 View
Capital Variation Of Rights Attached To Shares
Capital
14 November 2017 View
Capital Alter Shares Subdivision
Capital
14 November 2017 View
Capital Name Of Class Of Shares
Capital
14 November 2017 View
Capital Allotment Shares
Capital
8 November 2017 View
Resolution
Resolution
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Accounts With Accounts Type Group
Accounts
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Certificate Change Of Name Company
Change Of Name
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Group
Accounts
22 September 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Legacy
Miscellaneous
20 January 2016 View
Change Person Director Company With Change Date
Officers
2 November 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Resolution
Resolution
1 October 2014 View
Capital Name Of Class Of Shares
Capital
1 October 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2014 View
Resolution
Resolution
23 December 2013 View
Legacy
Capital
23 December 2013 View
Legacy
Insolvency
23 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
23 July 2013 View
Capital Allotment Shares
Capital
23 July 2013 View
Resolution
Resolution
16 July 2013 View
Change Of Name Notice
Change Of Name
11 July 2013 View
Certificate Change Of Name Company
Change Of Name
11 July 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Incorporation Company
Incorporation
14 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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