Website & contact details
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Weduc Holdings Limited
- Incorporated
- 28 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Line Kristine Gauteplass
- Owned by
- Hamid Reza Khakbiz
- Accounts type
- Small
- Region
- East Midlands
- Address
- 175 Meadow LaneLoughboroughLE11 1NF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Gauteplass, Line Kristine
Director · Appointed 21 March 2025
Norwegian
Born August 1990 (36)
Director · Appointed 1 January 2022
British
Born February 1966 (60)
Director · Appointed 7 October 2021
British
Born September 1978 (48)
Pointen, Robert John
Director · Appointed 28 July 2021
British
Born June 1978 (48)
Officer history (4 former)
30 April 2026
21 March 2025
Appointed Gauteplass, Line Kristine as Director
21 March 2025
1 August 2023
16 June 2023
Resigned Woodcock, Daniel John as Director
1 January 2022
1 January 2022
7 October 2021
7 October 2021
7 October 2021
Appointed Woodcock, Daniel John as Director
7 October 2021
28 July 2021
Appointed Pointen, Robert John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hamid Reza Khakbiz
Individual · Notified 29 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Corporate entity · Notified 29 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Company
Reg. no. 03421340
Former controllers (1)
29 September 2021
Ceased Robert John Pointen — Owns 75–100% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Aquasium Technology Limited Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited Owns 75–100% of shares
Cinelabs Film and Digital Ltd Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd Owns 25–50% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Nano Interactive Group Limited Owns 50–75% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
Positive Response Corporation Ltd Owns 25–50% of shares
Samps Group Limited Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited Has significant influence or control
Steamforged Holdings Limited Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
Weduc Holdings Limited This company Owns 25–50% of shares
Weduc UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £6,291 | £856,424 | £10 | £10 |
| Creditors (< 1 year) | £364,145 | £28,227 | £75,827 | £20,217 |
| Net Current Assets | (£357,854) | £828,197 | (£75,817) | (£20,207) |
| Shareholder Funds | £1,096,171 | £2,282,222 | £1,378,208 | £1,433,818 |
Filings
Filing history not loaded yet. See it on Companies House
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