WESTHORP HOLDINGS LIMITED
LEYTONSTONE HOUSE, HANBURY DRIVE, LEYTONSTONE, LONDON E11 1GA- Active
- Private Limited Company
- Company No. 09115920
- Last Updated: 01 Mar 2024
Company Profile
WESTHORP HOLDINGS LIMITED was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in LONDON. WESTHORP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 20 days.
| Name | WESTHORP HOLDINGS LIMITED |
|---|---|
| Company number | 09115920 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE HANBURY DRIVE, LEYTONSTONE LONDON E11 1GA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Kathleen Mary Westhorp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roy Henry Westhorp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against WESTHORP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WESTHORP HOLDINGS LIMITED | 03 Jul 2014 |