Westminster House Ltd

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General information

Name:

Westminster House Limited

Office Address:

24 Sanford Road TQ2 6AN Torquay

Number: 13780040

Incorporation date: 2021-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the year of the establishment of Westminster House Ltd, the company which is located at 24 Sanford Road, , Torquay. This means it's been three years Westminster House has existed on the market, as it was created on 2021-12-03. The company's reg. no. is 13780040 and the company post code is TQ2 6AN. The company's SIC and NACE codes are 41100 - Development of building projects. Its latest accounts provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-08-31.

Right now, the following company has a single director: Joseph J., who was arranged to perform management duties three years ago. One of the directors of this company is another limited company: Hkd Holdings Limited.

Financial data based on annual report

Company staff

Joseph J.

Role: Director

Appointed: 03 December 2021

Latest update: 14 March 2024

Hkd Holdings Limited

Role: Corporate Director

Appointed: 03 December 2021

Address: Madrepore Road, Torquay, TQ1 1EY, England

Latest update: 14 March 2024

Tenacias Investment And Advisory Limited

Role: Corporate Director

Appointed: 03 December 2021

Address: Shelton Street, London, WC2H 9JQ, England

Latest update: 14 March 2024

People with significant control

The companies with significant control over the firm include: Hkd Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Torquay at Madrepore Road, TQ1 1EY and was registered as a PSC under the reg no 11465482. Tenacias Investment And Advisory Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the reg no 12239557.

Hkd Holdings Limited
Address: 1 Madrepore Road, Torquay, TQ1 1EY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11465482
Notified on 3 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Tenacias Investment And Advisory Limited
Address: 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12239557
Notified on 3 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-12-03
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage
Free Download
Amended full accounts data made up to 31st December 2022 (AAMD)
filed on: 2nd, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
2
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