WESTGREEN HOLDINGS LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 10337588
- Last Updated: 01 Mar 2024
Company Profile
WESTGREEN HOLDINGS LIMITED was incorporated on Friday, August 19, 2016 as a Private Limited Company with registered address in LONDON. WESTGREEN 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 8 years 2 months and 24 days.
| Name | WESTGREEN HOLDINGS LIMITED |
|---|---|
| Company number | 10337588 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Patrick Gilsenan Nationality: Irish |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Clara Maria Jane Barnfather Dos Santos Nunes Nationality: Portuguese |
Dates: Thursday, April 30, 2020 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Patrick Gilsenan Nationality: Irish |
Dates: Friday, August 19, 2016 - Thursday, April 30, 2020
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 | GROUP |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (46 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 16 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WESTGREEN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WESTGREEN HOLDINGS LIMITED | 19 Aug 2016 |