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WEST-WARD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as West-ward Holdings Limited. The company was founded 8 years ago and was given the registration number 09689660. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WEST-WARD HOLDINGS LIMITED
Company Number:09689660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 New Burlington Place, London, United Kingdom, W1S 2HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Burlington Place, London, United Kingdom, W1S 2HR

Secretary18 July 2022Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director15 August 2022Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director16 June 2022Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director01 April 2022Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director18 July 2022Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Secretary16 July 2015Active
13, Hanover Square, London, United Kingdom, W1S 1HL

Director16 July 2015Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director16 July 2015Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director12 April 2016Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director16 July 2015Active

People with Significant Control

Hikma Uk Limited
Notified on:25 May 2016
Status:Active
Country of residence:England
Address:1, New Burlington Place, London, England, W1S 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-08-15Officers

Appoint person director company with name date.

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2022-07-18Officers

Appoint person secretary company with name date.

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2022-07-18Officers

Appoint person director company with name date.

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2022-07-13Accounts

Accounts with accounts type full.

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2022-06-23Officers

Change person director company with change date.

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2022-06-16Officers

Appoint person director company with name date.

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2022-06-15Officers

Termination secretary company with name termination date.

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2022-06-15Officers

Termination director company with name termination date.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-12Officers

Termination director company with name termination date.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type full.

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2019-01-03Capital

Legacy.

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2019-01-03Capital

Capital statement capital company with date currency figure.

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2019-01-03Resolution

Resolution.

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2019-01-03Insolvency

Legacy.

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2018-10-19Officers

Termination director company with name termination date.

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