Westfield Croydon Holdings (no.4) Limited

General information

Name:

Westfield Croydon Holdings (no.4) Ltd

Office Address:

4th Floor 1 Ariel Way W12 7SL London

Number: 14673366

Incorporation date: 2023-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Westfield Croydon Holdings (no.4) Limited could be contacted at 4th Floor, 1 Ariel Way in London. Its area code is W12 7SL. Westfield Croydon Holdings (no.4) has been active in this business since the company was started on 2023-02-18. Its registration number is 14673366. Its name is Westfield Croydon Holdings (no.4) Limited. This business's former clients may recognize this company as Wh 4, which was in use until 2023-05-17. This business's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c..

In order to satisfy its client base, this particular business is consistently directed by a team of three directors who are Jonathan H., Scott P. and Amanda B.. Their support has been of crucial use to the following business since 2023. To provide support to the directors, this business has been utilizing the skills of Gillian H. as a secretary for the last one year.

  • Previous company's names
  • Westfield Croydon Holdings (no.4) Limited 2023-05-17
  • Wh 4 Limited 2023-02-18

Company staff

Jonathan H.

Role: Director

Appointed: 18 February 2023

Latest update: 1 February 2024

Scott P.

Role: Director

Appointed: 18 February 2023

Latest update: 1 February 2024

Amanda B.

Role: Director

Appointed: 18 February 2023

Latest update: 1 February 2024

Gillian H.

Role: Secretary

Appointed: 18 February 2023

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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

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Confirmation statement with updates Tue, 21st Nov 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

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