WESTAC HOLDINGS LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
WESTAC HOLDINGS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WESTAC HOLDINGS LIMITED was incorporated 28 years ago on 29/04/1996 and has the registered number: 03192119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WESTAC HOLDINGS LIMITED was incorporated 28 years ago on 29/04/1996 and has the registered number: 03192119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WESTAC HOLDINGS LIMITED - LEATHERHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER TAYLOR | May 1957 | British | Director | 1996-04-29 | CURRENT |
| MRS ALISON TAYLOR | Feb 1962 | British | Director | 2022-10-18 | CURRENT |
| YVONNE SHERIDAN | British | Secretary | 1996-07-12 | CURRENT | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-04-29 UNTIL 1996-04-29 | RESIGNED | ||
| MRS GUNILLA LINEA TAYLOR | Aug 1952 | Swedish | Director | 1996-04-29 UNTIL 1996-07-12 | RESIGNED |
| BARRY ANTHONY SHIRTLIFF | Jan 1945 | British | Director | 1997-04-11 UNTIL 2005-05-11 | RESIGNED |
| CHRISTOPHER TAYLOR | May 1957 | British | Secretary | 1996-04-29 UNTIL 1996-07-12 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-04-29 UNTIL 1996-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Taylor | 2016-04-06 | 5/1957 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-18 | 31-12-2023 | 95,552 Cash 934,551 equity |
| ACCOUNTS - Final Accounts | 2023-04-14 | 31-12-2022 | 67,466 Cash 929,026 equity |
| ACCOUNTS - Final Accounts | 2022-02-09 | 31-12-2021 | 78,764 Cash 970,135 equity |
| ACCOUNTS - Final Accounts | 2021-03-24 | 31-12-2020 | 107,801 Cash 995,024 equity |
| ACCOUNTS - Final Accounts | 2020-04-09 | 31-12-2019 | 53,285 Cash 994,313 equity |