Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Wynn Weinzweig UK Hold Co Ltd
- Incorporated
- 20 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jeffrey Mark Weinzweig
- Owned by
- Jeffrey Mark Weinzweig
- Accounts type
- Small
- Region
- Greater London
- Address
- S223 - S224 Churchill House120 Bunns LaneLondonNW7 2AS
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Weinzweig, Jeffrey Mark
Director · Appointed 20 August 2021
Canadian
Born August 1962 (64)
Officer history (1 former)
20 August 2021
Appointed Weinzweig, Jeffrey Mark as Director
20 August 2021
20 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jeffrey Mark Weinzweig
Individual · Notified 20 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born August 1962 (64)
Former controllers (1)
20 August 2021
Ceased Jeffrey Mark Weinzweig — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Wynn Weinzweig UK Hold Co Ltd This company
Blue Shield Capital (50) Limited Owns 50–75% of shares
Blue Shield Capital Limited Owns 25–50% of shares
Blue Shield Capital (BHP) Limited Owns 75–100% of shares
Wfgy Consulting Limited Owns 75–100% of shares
Gold Wynn Heathrow Limited Owns 75–100% of shares
Heathrow House Holdings Limited Owns 75–100% of shares
Heathrow House Limited Owns 75–100% of shares
Wynn Weinzweig UK JV Co Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £434,461
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £53,952,854 | £26,038,042 | |
| Debtors | £70,154,764 | £53,952,854 | £26,034,257 |
| Cash | £0 | £3,785 | |
| Creditors (< 1 year) | £12,659,930 | £8,173,352 | £1,763,052 |
| Creditors (> 1 year) | £57,060,470 | £44,706,658 | £23,849,205 |
| Net Current Assets | £57,494,834 | £45,779,502 | £24,274,990 |
| Net Assets | £434,461 | £1,072,941 | £425,882 |
| Shareholder Funds | £434,461 | £1,072,941 | £425,882 |
Filings
Filing history not loaded yet. See it on Companies House
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