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All Information about:

                        
Name

Webl Holdings Limited

Address
The Corn Store
Hyde Hall Farm
Buntingford
SG9 0RU
VAT ID no VAT ID available
Company No. 07668736 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 June 2011
AccountsSMALL
last accounts made up to 31 December 2021
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Previous Names
  • Agricore LTD
  • Emerald Agricore LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Emerald Holdco Limited Status: Active Notified: 25/10/2022 Companies House Number: 12253606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bainbridge, Ian Status: Ceased Notified: 19/06/2018 Ceased: 16/08/2019 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Webl Topco Limited Status: Ceased Notified: 16/08/2019 Ceased: 25/10/2022 Companies House Number: 12028560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Czulowski, Mary Bethan Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Paul Ellis Buntingford, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raanan, Itai Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Sharpe, Anthony Peter Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Warrens Emerald Biogas LTD Status: Ceased Notified: 01/02/2017 Ceased: 25/10/2022 Companies House Number: 06887312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more