West Link (romsey) Holdings Limited

General information

Name:

West Link (romsey) Holdings Ltd

Office Address:

Highland House Mayflower Close SO53 4AR Chandlers Ford

Number: 07471723

Incorporation date: 2010-12-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Highland House, Chandlers Ford SO53 4AR West Link (romsey) Holdings Limited is classified as a Private Limited Company issued a 07471723 registration number. It was set up 14 years ago. The enterprise's declared SIC number is 64209 : Activities of other holding companies n.e.c.. 2022/10/31 is the last time the company accounts were reported.

Michael W. is this company's solitary managing director, who was appointed in 2013. The firm had been governed by Joanna L. till three years ago. Furthermore another director, namely Colin A. quit in 2021. Furthermore, the director's tasks are assisted with by a secretary - Susan B., who was chosen by the firm twelve years ago.

The companies that control this firm include: Llunio Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Horns Drove, Rownhams, SO16 8AH and was registered as a PSC under the registration number 13210721.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 07 October 2013

Latest update: 29 March 2024

Susan B.

Role: Secretary

Appointed: 15 October 2012

Latest update: 29 March 2024

People with significant control

Llunio Ltd
Address: 31 Horns Drove, Rownhams, Southampton, SO16 8AH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 13210721
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Colin A.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanna L.
Notified on 25 February 2021
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 11 February 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 23 March 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 11 April 2014
Date Approval Accounts 11 April 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-12-16 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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