Westcon International Group Holdings Limited
Company Profile
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Large EnterpriseWestcon International Group Holdings Limited
04766516•Private Limited With Share Capital
Merchants House Love Lane, Cirencester, Gloucestershire, GL71YG
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Incorporated
15/05/2003
Company Age
22 years
Directors
5
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Westcon International Group Holdings Limited (04766516) is a private limited with share capital incorporated on 15/05/2003 (22 years old) and registered in gloucestershire, GL71YG. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 15/05/2003
GL71YG
Financial Overview
Total Assets
£424.82M
Liabilities
£339.89M
Net Assets
£84.93M
Cash
£0
Key Metrics
5
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Legacy
Category:Other
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Legacy
Category:Other
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2023
Resolution
Category:Resolution
Date:30-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2023
Legacy
Category:Insolvency
Date:24-08-2023
Legacy
Category:Capital
Date:24-08-2023
Resolution
Category:Resolution
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Capital Alter Shares Subdivision
Category:Capital
Date:21-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Capital Redomination Of Shares
Category:Capital
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Capital Allotment Shares
Category:Capital
Date:14-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:22-10-2021
Change Sail Address Company With New Address
Category:Address
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Address
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2009
Legacy
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Address
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Annual Return
Date:18-06-2005
Resolution
Category:Resolution
Date:03-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2005
Memorandum Articles
Category:Incorporation
Date:11-12-2004
Resolution
Category:Resolution
Date:11-12-2004
Legacy
Category:Accounts
Date:11-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:10-05-2004
Legacy
Category:Mortgage
Date:21-11-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:24-05-2003
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date06/08/2025
Latest Accounts28/02/2025
Trading Addresses
Merchants House, 21 Love Lane, Cirencester, GL71YGRegistered
Related Companies
7
Contact
Merchants House Love Lane, Cirencester, Gloucestershire, GL71YG