WESTAN HOLDINGS LIMITED
Overview
| Company Name | WESTAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14926934 |
| 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 WESTAN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WESTAN HOLDINGS LIMITED located?
| Registered Office Address | Amelia House Crescent Road BN11 1RL Worthing England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WESTAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for WESTAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||||||
Previous accounting period extended from Sep 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from Jun 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Natalie Jane Rowland on Jan 10, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2023
| 5 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WESTAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCE, Elaine Jeanette | Director | Crescent Road BN11 1RL Worthing Amelia House England | United Kingdom | British | 309998200001 | |||||
| SPENCE, Michael William Ralph | Director | Crescent Road BN11 1RL Worthing Amelia House England | United Kingdom | British | 116391760002 | |||||
| SPENCE, Natalie Jane | Director | Crescent Road BN11 1RL Worthing Amelia House England | England | British | 228874200003 | |||||
| SPENCE, Wesley James | Director | Crescent Road BN11 1RL Worthing Amelia House England | England | British | 228874440001 |
Who are the persons with significant control of WESTAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael William Ralph Spence | Jun 09, 2023 | Crescent Road BN11 1RL Worthing Amelia House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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