WE

W EVES HOLDINGS AD LTD

Active

Company number 17044605

North Shields, England · Incorporated 20 February 2026

8 Northumberland Square, North Shields, NE30 1QQ, England

Last updated on 10 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2026

Company history

Previous company names

AGHOCO 2368 LIMITED · 20 February 2026 – 24 February 2026

W EVES HOLDING AD LTD · 24 February 2026 – 27 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
20 November 2027
15 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Period end
—

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Andrea Bannister
Born July 1973
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
17 March 2026
PS
Karen Duke Woodwards
Born October 1978
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
17 March 2026

Funding

1 funding round
17 March 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
30 March 2026 View
Memorandum Articles
Incorporation
30 March 2026 View
Capital Name Of Class Of Shares
Capital
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2026 View
Capital Allotment Shares
Capital
18 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2026 View
Certificate Change Of Name Company
Change Of Name
27 February 2026 View
Certificate Change Of Name Company
Change Of Name
24 February 2026 View
Incorporation Company
Incorporation
20 February 2026 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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