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WST HOLDINGS LIMITED

WST HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWST HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12893066
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WST HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WST HOLDINGS LIMITED located?

    Registered Office Address
    Griffing House Lyncastle Way
    Barley Castle Trading Estate
    WA4 4ST Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WST HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WST HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for WST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 128930660001 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Sep 30, 2024

    		5 pagesAA

    Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW United Kingdom to Griffing House Lyncastle Way Barley Castle Trading Estate Warrington WA4 4st on May 01, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Change of details for Town Head Estate Limited as a person with significant control on Jan 31, 2022

    		2 pagesPSC05

    Change of details for Ed Stobart Limited as a person with significant control on Sep 21, 2022

    		2 pagesPSC05

    Change of details for Town Head Estate Limited as a person with significant control on Sep 21, 2022

    		2 pagesPSC05

    Change of details for Oakfield Manor Estates Limited as a person with significant control on Sep 21, 2022

    		2 pagesPSC05

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 20, 2021 with updates

    		4 pagesCS01

    Registration of charge 128930660001, created on Dec 08, 2020

    		16 pagesMR01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2020

    Statement of capital on Sep 21, 2020

    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WST HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, David Norman
    Lyncastle Way
    Barley Castle Trading Estate
    WA4 4ST Warrington
    Griffing House
    United Kingdom
    		Director
    Lyncastle Way
    Barley Castle Trading Estate
    WA4 4ST Warrington
    Griffing House
    United Kingdom
    		United KingdomBritish185683600008
    STOBART, Edward John
    Lyncastle Way
    Barley Castle Trading Estate
    WA4 4ST Warrington
    Griffing House
    United Kingdom
    		Director
    Lyncastle Way
    Barley Castle Trading Estate
    WA4 4ST Warrington
    Griffing House
    United Kingdom
    		EnglandBritish261279840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WST HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Town Head Estate Limited
    Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    Cumbria
    United Kingdom
    		Sep 21, 2020
    Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    Cumbria
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09403670
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ed Stobart Limited
    Lyncastle Way
    Barley Castle Trading Estate
    WA4 4ST Appleton
    Griffin House
    Warrington
    United Kingdom
    		Sep 21, 2020
    Lyncastle Way
    Barley Castle Trading Estate
    WA4 4ST Appleton
    Griffin House
    Warrington
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12416622
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Oakfield Manor Estates Limited
    Chelford Lane
    Over Peover
    WA16 8UQ Knutsford
    Oakfield Manor Farm
    Cheshire
    United Kingdom
    		Sep 21, 2020
    Chelford Lane
    Over Peover
    WA16 8UQ Knutsford
    Oakfield Manor Farm
    Cheshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07342999
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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