WESTLEIGH INVESTMENTS HOLDINGS LIMITED
UNIT D, DE CLARE HOUSE SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY CF83 3HU- Active
- Private Limited Company
- Company No. 05692439
- Last Updated: 01 Mar 2024
Company Profile
WESTLEIGH INVESTMENTS HOLDINGS LIMITED was incorporated on Tuesday, January 31, 2006 as a Private Limited Company with registered address in CAERPHILLY. WESTLEIGH INVESTMENTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 9 months and 8 days.
| Name | WESTLEIGH INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company number | 05692439 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D, DE CLARE HOUSE SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY CF83 3HU |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr John Nicholas Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr John Nicholas Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Charles Giles Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Charles Giles Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Westleigh Investments Ltd Fountain Lane, St. Mellons, CF3 0FB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WESTLEIGH INVESTMENTS HOLDINGS LIMITED | 31 Jan 2006 |
| RAM (110) LIMITED | 02 Mar 2006 |