GREAT WEST HOUSE LIMITED
85-87 HOLTSPUR LANE, WOOBURN GREEN, BUCKINGHAMSHIRE HP10 0AU- Active
- Private Limited Company
- Company No. 03206801
- Last Updated: 01 Mar 2024
Company Profile
GREAT WEST HOUSE LIMITED was incorporated on Monday, June 3, 1996 as a Private Limited Company with registered address in BUCKINGHAMSHIRE. GREAT WEST HOUSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 3 months and 17 days.
| Name | GREAT WEST HOUSE LIMITED |
|---|---|
| Company number | 03206801 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85-87 HOLTSPUR LANE WOOBURN GREEN BUCKINGHAMSHIRE HP10 0AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dna (Brentford) Limited Holtspur Lane, Wooburn Green, HP10 0AU |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cls Holdings Plc Tinworth Street, SE11 5AL |
Dates: Friday, September 3, 2021 - Tuesday, August 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cls Uk Properties Plc Tinworth Street, SE11 5AL |
Dates: Tuesday, October 1, 2019 - Friday, September 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cls Holdings Plc Bondway, SW8 1SF |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-264 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GREAT WEST HOUSE LIMITED | 03 Jun 1996 |