WESTERN GLOBAL HOLDINGS LIMITED - YATE


Company Profile Company Filings

Overview

WESTERN GLOBAL HOLDINGS LIMITED is a Private Limited Company from YATE and has the status: Active.
WESTERN GLOBAL HOLDINGS LIMITED was incorporated 10 years ago on 10/12/2013 and has the registered number: 08809455. The accounts status is FULL and accounts are next due on 30/09/2024.

WESTERN GLOBAL HOLDINGS LIMITED - YATE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

WESTERN HOUSE
YATE
BRISTOL
BS37 7LD

This Company Originates in : United Kingdom
Previous trading names include:
WESTERN GLOBAL 2013 LIMITED (until 13/12/2013)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLEM CONNOR Apr 1981 Australian Director 2021-01-22 CURRENT
MR RICHARD ADAMS Mar 1979 British Director 2021-01-22 CURRENT
DEAN ATHOL HALES Aug 1982 Australian Director 2015-08-10 UNTIL 2016-03-01 RESIGNED
MR ROBERT SCOTT LENNOX Nov 1984 Canadian Director 2013-12-10 UNTIL 2021-01-22 RESIGNED
FRANCIS TOBY NUNN Oct 1974 British Director 2014-01-20 UNTIL 2017-07-18 RESIGNED
CHARLES JOSEPH TRUAN Nov 1959 American Director 2015-08-10 UNTIL 2016-05-08 RESIGNED
MR JOHN DAVIES Jan 1974 British Director 2013-12-10 UNTIL 2017-02-17 RESIGNED
TIMOTHY ROSS DOLING Jan 1983 British Director 2014-01-20 UNTIL 2017-07-07 RESIGNED
MR NEAL DAVIES Mar 1976 British Director 2013-12-10 UNTIL 2017-02-17 RESIGNED
MR ROBERT ANDREW CRITCHLEY Oct 1973 British Director 2013-12-10 UNTIL 2021-02-10 RESIGNED
DEREK COWIE Mar 1964 Canadian Director 2015-08-10 UNTIL 2016-05-09 RESIGNED
MR GREGORY MICHAEL CORNELL Apr 1983 Canadian Director 2013-12-10 UNTIL 2021-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carmel Bidco Limited 2021-01-22 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-09-29 31-12-2021 2,090,646 Cash 23,525,167 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN GLOBAL LIMITED BRISTOL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
WESTERN GLOBAL GROUP LIMITED BRISTOL ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
CARMEL MIDCO 1 LIMITED BRISTOL ENGLAND Active FULL 64304 - Activities of open-ended investment companies
WESTERN GLOBAL SOLUTIONS LIMITED BRISTOL ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
CARMEL BIDCO LIMITED BRISTOL ENGLAND Active FULL 64304 - Activities of open-ended investment companies