West-Ward Holdings Limited
Company Profile
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UnknownWest-ward Holdings Limited
09689660•Private Limited With Share Capital
1 New Burlington Place, London, W1S2HR
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Incorporated
16/07/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
West-ward Holdings Limited (09689660) is a private limited with share capital incorporated on 16/07/2015 (10 years old) and registered in london, W1S2HR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 16/07/2015
W1S2HR
Financial Overview
Total Assets
£378.20M
Liabilities
£0
Net Assets
£378.20M
Cash
£743.43
Key Metrics
4
Directors
3
Shareholders
Filed Documents
50
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Legacy
Category:Capital
Date:03-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Legacy
Category:Insolvency
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2016
Capital Allotment Shares
Category:Capital
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-08-2015
Incorporation Company
Category:Incorporation
Date:16-07-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 New Burlington Place, London, W1S2HRRegistered
Related Companies
5
Contact
02073992760
1 New Burlington Place, London, W1S2HR