Weatherbys Ventures Holdings Limited
- Company number
- 05659238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2005
- Nature of business
- Dormant Company
- Corporate group
- Hearst Networks Television (UK) Limited (228 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Simon | Secretary | 17 Jul 2020 | |
| WEATHERBY, Roger Nicholas | Director | 8 May 2007 | |
| WEATHERBY, Jonathan Roger, Sir | Director | 23 Dec 2005 | 18 Dec 2025 |
| MCGLYNN, Adrian Stewart | Secretary | 23 Dec 2005 | 17 Jul 2020 |
| MCGLYNN, Adrian Stewart | Director | 23 Dec 2005 | 20 Feb 2006 |
| ALLEN, James | Secretary | 20 Dec 2005 | 23 Dec 2005 |
| SHORT, John Richard | Director | 20 Dec 2005 | 23 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Weatherbys Thoroughbred Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Johnny Roger Weatherby | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2018 | 20 Dec 2018 |
| J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 Dormant | £300 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
Connections
Owned by
Weatherbys Ventures Holdings Limited → Weatherbys Thoroughbred Holdings Limited
Controls
- Weatherbys Ventures Limited (03439367)
Directors’ other companies
- WEATHERBY, Roger Nicholas - Director at Weatherbys Bank Limited
- WEATHERBY, Roger Nicholas - Director at Weatherbys Continuation Limited
- WEATHERBY, Roger Nicholas - Director at Second Weatherbys Continuation Limited
- WEATHERBY, Roger Nicholas - Director at Weatherbys Ltd
Companies at the same address
- Weatherbys Thoroughbred Holdings Limited (05659231)