WESTCREEK HOLDINGS LTD - BICESTER


Company Profile Company Filings

Overview

WESTCREEK HOLDINGS LTD is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
WESTCREEK HOLDINGS LTD was incorporated less than a year ago on 27/11/2023 and has the registered number: 15311821. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/08/2025.

WESTCREEK HOLDINGS LTD - BICESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 27/08/2025

Registered Office

PERCH STUDIOS FRANKLINS HOUSE
BICESTER
OXFORDSHIRE
OX26 6JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH HOVEY BOHLING Aug 1957 British Director 2024-01-02 CURRENT
MR VASILEIOS MAROULIS May 1983 Greek Director 2024-01-02 CURRENT
MR IOANNIS MITZELOS Apr 1973 Greek Director 2024-01-02 CURRENT
MR IOANNIS PESMAZOGLOU Sep 1968 Greek Director 2023-11-27 CURRENT
BUU TRUONG Dec 1978 British Director 2024-01-02 CURRENT
MR DAVID MICHAEL ZAKUTANSKY Mar 1989 American Director 2024-01-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ventris Management Limited 2024-01-23 Bicester   Ownership of shares 25 to 50 percent
Mr Ioannis Pesmazoglou 2023-11-27 - 2024-01-23 9/1968 Bicester   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVENT UNDERWRITING LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
QUICKNESS LIMITED SALFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EVERSHEDS PROPERTIES LIMITED SALFORD UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MARKET INSURANCE BROKERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
TRUST UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
S.C.C. AT LLOYD'S LIMITED PULBOROUGH Dissolved... FULL 65120 - Non-life insurance
POOL REINSURANCE (NUCLEAR) LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 353 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65202 - Non-life reinsurance
INSIGHT RISK CONSULTING LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTELIUM LTD LEEDS In... FULL 63110 - Data processing, hosting and related activities
CODERGY LTD BICESTER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ALTELIUM INSIGHTS LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
PRAGMA INNOVATION LTD BICESTER ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORMATICS MATTERS LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HEALEY FOX LTD BICESTER ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
NOTICEBOARDTV LTD BICESTER ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
CODERGY LTD BICESTER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ALTELIUM INSIGHTS LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
RAL ENTERTAINMENT LIMITED BICESTER UNITED KINGDOM Active DORMANT 90020 - Support activities to performing arts
PACE-SIX-FOUR LTD BICESTER ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
VIRTUAL HELPDESK LTD BICESTER ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
GREAT FURNITURE SOLUTIONS LTD BICESTER ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
GKW CONSULTANTS LTD BICESTER ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management