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West-ward Holdings Limited LONDON

Founded in 2015, West-ward Holdings, classified under reg no. 09689660 is an active company. Currently registered at 1 New Burlington Place W1S 2HR, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Saturday 27th February 2016 West-ward Holdings Limited is no longer carrying the name Bedford Property Holdings.

Currently there are 4 directors in the the company, namely Areb A., Helen M. and Joanna H. and others. In addition one secretary - Helen M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter S. who worked with the the company until 15 June 2022.

West-ward Holdings Limited Address / Contact

Office Address 1 New Burlington Place
Town London
Post code W1S 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09689660
Date of Incorporation Thu, 16th Jul 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Areb A.

Position: Director

Appointed: 15 August 2022

Helen M.

Position: Director

Appointed: 18 July 2022

Helen M.

Position: Secretary

Appointed: 18 July 2022

Joanna H.

Position: Director

Appointed: 16 June 2022

Bana K.

Position: Director

Appointed: 01 April 2022

Jane H.

Position: Director

Appointed: 12 April 2016

Resigned: 09 October 2018

Peter S.

Position: Director

Appointed: 16 July 2015

Resigned: 15 June 2022

Gurpal A.

Position: Director

Appointed: 16 July 2015

Resigned: 11 February 2022

Peter S.

Position: Secretary

Appointed: 16 July 2015

Resigned: 15 June 2022

Hussein A.

Position: Director

Appointed: 16 July 2015

Resigned: 22 February 2016

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Hikma Uk Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hikma Uk Limited

1 New Burlington Place, London, W1S 2HR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 5497478
Notified on 25 May 2016
Nature of control: 75,01-100% shares

Company previous names

Bedford Property Holdings February 27, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 6th September 2023
filed on: 8th, September 2023 		Free Download (3 pages)

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