WESTRAND HOLDINGS LIMITED
Overview
| Company Name | WESTRAND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11880037 |
| 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 WESTRAND HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WESTRAND HOLDINGS LIMITED located?
| Registered Office Address | The Belmont, Suite 2a 89 Middleton Road M8 4JY Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTRAND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WESTRAND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for WESTRAND HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 2a the Belmont 89 Middleton Road Manchester M8 4JY England to The Belmont, Suite 2a 89 Middleton Road Manchester M8 4JY on Mar 13, 2026 | 1 pages | AD01 | ||
Amended total exemption full accounts made up to Mar 31, 2025 | 6 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Director's details changed for Mr Warren Phillips on Jul 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Leah Phillips on Jul 22, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Leah Phillips as a person with significant control on Jul 22, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Warren Phillips as a person with significant control on Jul 22, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB England to Suite 2a the Belmont 89 Middleton Road Manchester M8 4JY on Aug 07, 2025 | 1 pages | AD01 | ||
Change of details for Mr Warren Phillips as a person with significant control on Jul 22, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Leah Phillips as a person with significant control on Jul 22, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Warren Phillips as a person with significant control on Jul 22, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Leah Phillips as a person with significant control on Jul 22, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Warren Phillips on Jul 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Leah Phillips on Jul 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 27a Park Lane Salford M7 4JE United Kingdom to 69 Windsor Road Prestwich Manchester M25 0DB on Feb 16, 2021 | 1 pages | AD01 | ||
Who are the officers of WESTRAND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Leah | Director | 89 Middleton Road M8 4JY Manchester Suite 2a The Belmont England | Israel | British | 149033010004 | |||||
| PHILLIPS, Warren | Director | 89 Middleton Road M8 4JY Manchester Suite 2a The Belmont England | Israel | British | 85410010008 |
Who are the persons with significant control of WESTRAND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Warren Phillips | Mar 13, 2019 | 89 Middleton Road M8 4JY M8 4JY Manchester The Belmont Suite 2a England | No |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
| Mrs Leah Phillips | Mar 13, 2019 | 89 Middleton Road M8 4JY M8 4JY Manchester The Belmont Suite 2a England | No |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
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