WH

WEBL HOLDINGS LIMITED

Dissolved

Company number 07668736

Buntingford, United Kingdom · Incorporated 14 June 2011

The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom

Last updated on 14 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2022

Company history

Previous company names

EMERALD AGRICORE LTD · 14 June 2011 – 25 March 2013

AGRICORE LTD · 25 March 2013 – 11 September 2019

Company overview

WEBL HOLDINGS LIMITED (Company No. 07668736) was a private limited company incorporated on 14 June 2011. It was dissolved on 24 January 2023 following voluntary dissolution.

The company’s registered office was at The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU. Its principal activity was classified under SIC code 43999 (other specialised construction activities not elsewhere classified). It had outstanding charges on the register.

The most recent accounts filed were small company accounts made up to 31 December 2021. At the time of dissolution, the sole person with significant control was Emerald Holdco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The directors at cessation were Paul Ellis Gill (appointed 2020), Itai Raanan (appointed 2021), and Anthony Peter Sharpe (appointed 2021). The company had no history of insolvency or liquidation. Voluntary strike-off proceedings commenced in late 2022, leading to its dissolution via Gazette notice in January 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Emerald Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2022

Funding

2 funding rounds
21 October 2022
Shares allotted · 0 shares allotted
—
26 July 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2023 View
Gazette Notice Voluntary
Gazette
8 November 2022 View
Dissolution Application Strike Off Company
Dissolution
26 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2022 View
Legacy
Capital
25 October 2022 View
Legacy
Insolvency
25 October 2022 View
Resolution
Resolution
25 October 2022 View
Resolution
Resolution
25 October 2022 View
Resolution
Resolution
25 October 2022 View
Capital Allotment Shares
Capital
24 October 2022 View
Accounts With Accounts Type Small
Accounts
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Resolution
Resolution
20 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
21 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2019 View
Memorandum Articles
Incorporation
11 October 2019 View
Resolution
Resolution
11 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Resolution
Resolution
11 September 2019 View
Change Of Name Notice
Change Of Name
11 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
2 September 2019 View
Capital Name Of Class Of Shares
Capital
30 August 2019 View
Resolution
Resolution
30 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Certificate Change Of Name Company
Change Of Name
25 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2013 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Legacy
Mortgage
7 August 2012 View
Resolution
Resolution
2 August 2012 View
Capital Allotment Shares
Capital
2 August 2012 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Incorporation Company
Incorporation
14 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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