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Westcreek Holdings Ltd

Westcreek Holdings Ltd is an active company incorporated on 27 November 2023 with the registered office located in Bicester, Oxfordshire. Westcreek Holdings Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15311821
Private limited company
Age
1 year 9 months
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 27 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Perch Franklins House
Wesley Lane
Bicester
OX26 6JU
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was Perch Studios Franklins House Wesley Lane Bicester Oxfordshire OX26 6JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
49
Controllers (PSC)
1
Director • Director • Greek • Lives in England • Born in Sep 1968
Director • Greek • Lives in Greece • Born in Apr 1973
Director • British • Lives in England • Born in Dec 1978
Director • Solicitor • British • Lives in England • Born in Aug 1957
Director • Chief Technology Officer • Greek • Lives in Greece • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Pragma Innovation Ltd
Ioannis Pesmazoglou, Mr Vasileios Maroulis, and 2 more are mutual people.
Active
Trust Underwriting Limited
Hugh Hovey Bohling is a mutual person.
Active
Codergy Ltd
Mr Vasileios Maroulis is a mutual person.
Active
Altelium Insights Limited
Mr Buu Truong and Ioannis Pesmazoglou are mutual people.
Active
Trafalgar Court Property Management Company Limited
Ioannis Pesmazoglou is a mutual person.
Active
Pool Reinsurance (Nuclear) Limited
Hugh Hovey Bohling is a mutual person.
Active
Insight Risk Consulting Limited
Mr Buu Truong is a mutual person.
Active
Ventris Management Limited
Ioannis Pesmazoglou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£7.88K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.66M
Total Liabilities
-£42.37K
Net Assets
£1.62M
Debt Ratio (%)
3%
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Alysis Ventures Ltd (PSC) Appointed
5 Months Ago on 4 Apr 2025
Hugh Hovey Bohling Resigned
6 Months Ago on 24 Feb 2025
David Michael Zakutansky Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Ventris Management Limited (PSC) Resigned
7 Months Ago on 25 Jan 2025
Mr Ioannis Pesmazoglou Details Changed
11 Months Ago on 1 Oct 2024
Mr Ioannis Pesmazoglou Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Mr Ioannis Pesmazoglou Details Changed
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Notification of Alysis Ventures Ltd as a person with significant control on 4 April 2025
Submitted on 16 Apr 2025
Cessation of Ventris Management Limited as a person with significant control on 25 January 2025
Submitted on 1 Apr 2025
Termination of appointment of Hugh Hovey Bohling as a director on 24 February 2025
Submitted on 10 Mar 2025
Termination of appointment of David Michael Zakutansky as a director on 24 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Ioannis Pesmazoglou on 1 October 2024
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 18 Apr 2024
Repayment History
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