Westfield Croydon Holdings (no.3) Limited

General information

Name:

Westfield Croydon Holdings (no.3) Ltd

Office Address:

4th Floor 1 Ariel Way W12 7SL London

Number: 14673312

Incorporation date: 2023-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 signifies the establishment of Westfield Croydon Holdings (no.3) Limited, the company which is situated at 4th Floor, 1 Ariel Way in London. This means it's been one year Westfield Croydon Holdings (no.3) has been on the local market, as it was established on 2023/02/18. The firm registered no. is 14673312 and the company post code is W12 7SL. The firm known today as Westfield Croydon Holdings (no.3) Limited was known under the name Wh 3 until 2023/05/17 then the name got changed. This enterprise's registered with SIC code 64209 which means Activities of other holding companies n.e.c..

According to the following firm's directors directory, since February 2023 there have been three directors: Jonathan H., Scott P. and Amanda B.. In addition, the director's efforts are regularly backed by a secretary - Gillian H., who was appointed by the following business in 2023.

  • Previous company's names
  • Westfield Croydon Holdings (no.3) Limited 2023-05-17
  • Wh 3 Limited 2023-02-18

Company staff

Jonathan H.

Role: Director

Appointed: 18 February 2023

Latest update: 31 March 2024

Scott P.

Role: Director

Appointed: 18 February 2023

Latest update: 31 March 2024

Amanda B.

Role: Director

Appointed: 18 February 2023

Latest update: 31 March 2024

Gillian H.

Role: Secretary

Appointed: 18 February 2023

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Westfield Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Ariel Way, W12 7SL and was registered as a PSC under the registration number 3912122.

Westfield Europe Limited
Address: 4th Floor 1 Ariel Way, London, W12 7SL, 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 3912122
Notified on 18 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 02 March 2024

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with updates 2023-11-21 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
Company Age

Closest Companies - by postcode