WESTCOAST (HOLDINGS) LIMITED - READING
| Company Profile | Company Filings |
Overview
WESTCOAST (HOLDINGS) LIMITED is a Private Limited Company from READING and has the status: Active.
WESTCOAST (HOLDINGS) LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03359843. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WESTCOAST (HOLDINGS) LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03359843. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WESTCOAST (HOLDINGS) LIMITED - READING
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
ARROWHEAD PARK
READING
BERKSHIRE
RG7 4AH
This Company Originates in : United Kingdom
Previous trading names include:
KELIDO LIMITED (until 29/06/2011)
KELIDO LIMITED (until 29/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SUNIL JAYANTILAL MADHANI | Sep 1966 | British | Director | 2013-09-01 | CURRENT |
| MR LEON HEMANI | Nov 1971 | British | Director | 2013-09-01 | CURRENT |
| AMIN HEMANI | Aug 1946 | British | Director | 1997-11-21 | CURRENT |
| MS EMILY GARVEY | Secretary | 2022-06-20 | CURRENT | ||
| MR. DUNCAN GAVIN FORSYTH | Aug 1965 | British | Director | 1997-11-19 UNTIL 2019-12-23 | RESIGNED |
| MR PAUL CLIFTON COOK | Feb 1960 | British | Director | 1999-09-01 UNTIL 2001-05-22 | RESIGNED |
| MARTIN RICHARD ANDREWS | British | Director | 1997-11-19 UNTIL 2003-10-31 | RESIGNED | |
| KEITH EDWARD LEWINGTON | Aug 1951 | British | Nominee Director | 1997-04-25 UNTIL 1997-11-19 | RESIGNED |
| SUSAN ELIZABETH STONEMAN | British | Nominee Secretary | 1997-04-25 UNTIL 1997-11-19 | RESIGNED | |
| CHRISTINE BATCHELOR | Aug 1965 | British | Secretary | 2003-12-05 UNTIL 2022-06-20 | RESIGNED |
| MARTIN RICHARD ANDREWS | British | Secretary | 1997-11-19 UNTIL 2003-10-31 | RESIGNED | |
| MR AMIN HEMANI | Aug 1950 | British | Director | 1997-11-21 UNTIL 1997-11-21 | RESIGNED |
| MR DOUGLAS RICHARD KEARNEY | Aug 1955 | British | Director | 1997-11-21 UNTIL 2000-10-31 | RESIGNED |
| MR BORDAN TKACHUK | Aug 1954 | British | Director | 2014-01-14 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Westcoast Group Holdings Limited | 2021-04-30 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Amin Hemani | 2016-04-06 | 8/1946 | Significant influence or control |