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Westzane Holding Limited

Westzane Holding Limited is an active company incorporated on 14 November 2022 with the registered office located in Harrow, Greater London. Westzane Holding Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14483221
Private limited company
Age
2 years 11 months
Incorporated 14 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 14 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Vyman House
104 College Road
Middlesex
HA1 1BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Mar 1968
Director • Australian • Lives in Australia • Born in Dec 1968
Director • British • Lives in UK • Born in May 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£40K
Turnover
Unreported
Employees
Unreported
Total Assets
£16.65M
Total Liabilities
-£56K
Net Assets
£16.6M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Jaimal Inder Singh Shergill Appointed
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Simon Carse Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Mr Yu Sun Appointed
1 Year 8 Months Ago on 1 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 28 Dec 2023
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
Appointment of Mr Jaimal Inder Singh Shergill as a director on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Simon Carse as a director on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 31 May 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 13 Feb 2024
Appointment of Mr Yu Sun as a director on 1 February 2024
Submitted on 9 Feb 2024
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 28 Dec 2023
Repayment History
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