OpenCompanies

Weave Collective Limited

Company number
13426853
Status
Active
Type
Private Limited Company
Incorporated
28 May 2021
Nature of business
Advertising agencies
Corporate group
3318 Ltd (9 companies)

Registered office

1 Victoria Avenue
Second Floor
Harrogate
HG1 1EQ

Officers

NameRoleAppointedResigned
DONOGHUE, Andrew Peter Derek Director 28 May 2021 6 Sep 2022
EMPSON, Hugo Director 6 Sep 2022 12 May 2023
MARTIN, Daniel Stuart Director 27 Oct 2023 15 Jul 2026
DONOGHUE, Andrew Peter Derek Director 27 Oct 2023
BAKER, Alan Newington Director 28 May 2021

Control

NameNature of controlNotifiedCeased
Mr Andrew Peter Derek Donoghue Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 May 2021 1 May 2023
Mr Alan Baker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2021 29 Oct 2023
Infinity Blue Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 29 Oct 2023
Adigi Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 May 2025 £4 - 0
31 May 2024 Dormant £0 - 0
31 May 2023 Dormant £2 £2 -
31 May 2022 Dormant £2 £2 -

Connections

Owned by

Weave Collective Limited → Adigi Holdings Limited

Directors’ other companies

Companies at the same address

Data