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Dato Capital United Kingdom

Webhelp Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts WEBHELP UK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08300453
Record last updated Wednesday, October 11, 2023 1:43:44 PM UTC
Official Address 48 St. James's Street St, St James's
There are 111 companies registered at this street
Postal Code SW1A1JT
Sector Other telecommunications activities

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Directors

Document Type Publication date Download link
Registry Oct 9, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2023 Resignation of one Director (a man) 8300... Resignation of one Director (a man) 8300...
Registry Feb 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 11, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 16, 2019 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Dec 10, 2014 Annual return Annual return
Registry May 12, 2014 Return of allotment of shares Return of allotment of shares
Financials May 2, 2014 Annual accounts Annual accounts
Registry Feb 26, 2014 Change of registered office address Change of registered office address
Registry Dec 18, 2013 Annual return Annual return
Registry Dec 18, 2013 Change of particulars for director Change of particulars for director
Registry Dec 18, 2013 Change of particulars for director 8300... Change of particulars for director 8300...
Registry Aug 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2013 Memorandum of association Memorandum of association
Registry Mar 6, 2013 Memorandum of association 8300... Memorandum of association 8300...
Registry Mar 6, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 6, 2013 Alteration to memorandum and articles 8300... Alteration to memorandum and articles 8300...
Registry Mar 6, 2013 Change of registered office address Change of registered office address
Registry Mar 6, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2013 Appointment of a man as Director 8300... Appointment of a man as Director 8300...
Registry Mar 6, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 6, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 6, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 19, 2013 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Nov 20, 2012 Appointment of a man as Director Appointment of a man as Director

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