Active
Company Information for WESTMINSTER GROUP HOLDINGS LIMITED
3 PYM STREET COURT, PYM STREET, LEEDS, WEST YORKSHIRE, LS10 1PG,
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Company Registration Number
12416745
Private Limited Company
Active |
Company Name | |
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WESTMINSTER GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
3 PYM STREET COURT PYM STREET LEEDS WEST YORKSHIRE LS10 1PG | |
Company Number | 12416745 | |
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Company ID Number | 12416745 | |
Date formed | 2020-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 18/02/2021 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 06:45:02 |
Companies House |
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Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution The westminster group holdings LIMITED enterprise management incentive share scheme be approved, and the directors be authorised to do all acts and things necessary to establish the scheme. 04/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution The westminster group holdings LIMITED enterprise management incentive share scheme be approved, and the directors be authorised to do all acts and things necessary to establish the scheme. 04/03/2024<li>Resolution va | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
DIRECTOR APPOINTED MRS CLARE LOUISE GRAMS | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124167450001 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/01/21 TO 30/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 124167450002 | |
RES01 | ADOPT ARTICLES 29/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 124167450001 | |
CH01 | Director's details changed for Adam James Metcalf on 2020-01-29 | |
PSC04 | Change of details for Adam James Metcalf as a person with significant control on 2020-01-29 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTMINSTER GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WESTMINSTER GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |