WEST-WARD HOLDINGS LIMITED
Overview
| Company Name | WEST-WARD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09689660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST-WARD HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WEST-WARD HOLDINGS LIMITED located?
| Registered Office Address | 1 New Burlington Place W1S 2HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST-WARD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEDFORD PROPERTY HOLDINGS LIMITED | Jul 16, 2015 | Jul 16, 2015 |
What are the latest accounts for WEST-WARD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEST-WARD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for WEST-WARD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with updates | 3 pages | CS01 | ||
Director's details changed for Mrs Helen Middlemist on Jul 19, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Areb Al Kurdi as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Helen Middlemist as a secretary on Jul 18, 2022 | 2 pages | AP03 | ||
Appointment of Mrs Helen Middlemist as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Director's details changed for Mrs Joanna Elizabeth Hansen on Jun 20, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Joanna Elizabeth Hansen as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Alexander Speirs as a secretary on Jun 15, 2022 | 1 pages | TM02 | ||
Termination of appointment of Peter Alexander Speirs as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Appointment of Ms Bana Khouri as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gurpal Singh Atwal as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 2 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
legacy | 1 pages | SH20 | ||
Who are the officers of WEST-WARD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLEMIST, Helen | Secretary | New Burlington Place W1S 2HR London 1 United Kingdom | 298105830001 | |||||||
| AL KURDI, Areb | Director | New Burlington Place W1S 2HR London 1 United Kingdom | Jordan | Jordanian | Finance | 299083710001 | ||||
| HANSEN, Joanna Elizabeth | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | Solicitor | 267528850002 | ||||
| KHOURI, Bana | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | Tax Counsel | 294320410001 | ||||
| MIDDLEMIST, Helen | Director | New Burlington Place W1S 2HR London 1 United Kingdom | Scotland | British | Company Secretary | 190005990002 | ||||
| SPEIRS, Peter Alexander | Secretary | New Burlington Place W1S 2HR London 1 United Kingdom | 199422090001 | |||||||
| ARKHAQA, Hussein Omar Hussein | Director | Hanover Square W1S 1HL London 13 United Kingdom | United Kingdom | Jordanian | General Counsel | 199422080001 | ||||
| ATWAL, Gurpal Singh | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | Tax Director | 199422070001 | ||||
| HYDE, Jane Celia | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | Head Of Corporate Legal | 207142770001 | ||||
| SPEIRS, Peter Alexander | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | Company Secretary | 199422060001 |
Who are the persons with significant control of WEST-WARD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hikma Uk Limited | May 25, 2016 | New Burlington Place W1S 2HR London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0