Weinberger Holdings Limited

Active03182771 Private limited company
Incorporated
4 April 1996 (30 years)
Industry
Other publishing activities (58190)
Directors
Accounts type
Small
Region
Greater London
Address
12-14 Mortimer Street
London
W1T 3JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
Also at Glocken Verlag Limited, Josef Weinberger,limited, Josef Weinberger Plays Limited · more companies
British
Born January 1965 (61)
Gray, Sean Martin, Mr.
Secretary · Appointed 31 December 2020
Officer history (8 former)
31 August 2023
Appointed Gray, Sean Martin as Director
31 December 2022
Resigned Schofield, John Alfred, Mr. as Director
31 December 2020
Appointed Gray, Sean Martin, Mr. as Secretary
31 December 2020
Resigned Irwin, Sally Anne as Secretary
30 June 2012
Resigned Barker, George Henry as Director
16 March 2005
Resigned Toeman, Richard Maurice as Director
26 January 1999
Appointed Barker, George Henry as Director
1 September 1998
Resigned Schofield, John Alfred as Secretary
1 September 1998
Appointed Irwin, Sally Anne as Secretary
1 September 1998
Appointed Schofield, John Alfred, Mr. as Director
17 June 1997
Resigned Holt, Richard Gordon as Director
17 June 1996
Appointed Holt, Richard Gordon as Director
17 June 1996
Appointed Toeman, Richard Maurice as Director
17 June 1996
Appointed Schofield, John Alfred as Secretary
17 June 1996
Resigned Eps Secretaries Limited as Corporate Secretary
17 June 1996
Resigned Mikjon Limited as Corporate Director
4 April 1996
Appointed Eps Secretaries Limited as Corporate Secretary
4 April 1996
Appointed Mikjon Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Weinberger Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Employees
0 2000 4000 2019 2020 2021 2022 2023 0 0 0 2021 2022

No employee count read from accounts after 2023.

Balance sheet detail
202420232022202120202019

Filings 95

DateDescriptionMade Up ToPagesPDF
22 April 2026Accounts for a small company31 December 2024
24 February 2026Confirmation statement with no updates24 February 2026
9 May 2025Accounts for a small company31 December 2023
8 April 2025Confirmation statement with no updates10 March 2025
9 April 2024Confirmation statement with no updates10 March 2024
Show all 95 filings

Some other companies at this address

Glocken Verlag Limited
Josef Weinberger Plays Limited
Josef Weinberger,limited
Music Theatre International (Europe) Ltd

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