WESTOVER (HOLDCO) LIMITED
WESTOVER VETERINARY CENTRE HORNBEAM BUSINESS PARK, HORNBEAM ROAD, NORTH WALSHAM NR28 0FX- Active
- Private Limited Company
- Company No. 13201771
- Last Updated: 01 Mar 2024
Company Profile
WESTOVER (HOLDCO) LIMITED was incorporated on Monday, February 15, 2021 as a Private Limited Company with registered address in NORTH WALSHAM. WESTOVER (HOLDCO) 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 3 years 9 months and 1 day.
| Name | WESTOVER (HOLDCO) LIMITED |
|---|---|
| Company number | 13201771 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTOVER VETERINARY CENTRE HORNBEAM BUSINESS PARK HORNBEAM ROAD NORTH WALSHAM NR28 0FX |
|---|---|
| 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 |
|---|---|
| Westover Sa Holdings Limited Hornbeam Road, NR28 0FX |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Charles Hume Nationality: British |
Dates: Monday, February 15, 2021 - Tuesday, October 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Tobias Morrell Nationality: British |
Dates: Monday, February 15, 2021 - Tuesday, October 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Ann Freda Kent Nationality: British |
Dates: Monday, February 15, 2021 - Tuesday, October 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (75 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WESTOVER (HOLDCO) LIMITED | 15 Feb 2021 |