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Westerham Holdings Ltd

Westerham Holdings Ltd is an active company incorporated on 24 January 2024 with the registered office located in London, Greater London. Westerham Holdings Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15437984
Private limited company
Age
1 year 7 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Jun 1970
Maden Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Westerham Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Mr Christopher William Cole Appointed
1 Year Ago on 12 Sep 2024
Mr Jonathan David Elliott Appointed
1 Year Ago on 21 Aug 2024
Mr James Robert Burkett Appointed
1 Year 3 Months Ago on 13 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 21 May 2024
Incorporated
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 24 Jan 2025
Resolutions
Submitted on 8 Oct 2024
Sub-division of shares on 26 September 2024
Submitted on 8 Oct 2024
Memorandum and Articles of Association
Submitted on 8 Oct 2024
Appointment of Mr Christopher William Cole as a director on 12 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Jonathan David Elliott as a director on 21 August 2024
Submitted on 28 Aug 2024
Appointment of Mr James Robert Burkett as a director on 13 June 2024
Submitted on 14 Jun 2024
Current accounting period shortened from 31 January 2025 to 31 October 2024
Submitted on 21 May 2024
Incorporation
Submitted on 24 Jan 2024
Repayment History
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