Wessex Investment Holdings Limited BERKSHIRE


Wessex Investment Holdings started in year 2007 as Private Limited Company with registration number 06272499. The Wessex Investment Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Berkshire at 1 Carnegie Road. Postal code: RG14 5DJ.

Currently there are 3 directors in the the company, namely Kevin B., Richard T. and Martin H.. In addition one secretary - Richard T. - 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 - Irene H. who worked with the the company until 7 June 2007.

Wessex Investment Holdings Limited Address / Contact

Office Address 1 Carnegie Road
Office Address2 Newbury
Town Berkshire
Post code RG14 5DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06272499
Date of Incorporation Thu, 7th Jun 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021 (168 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 21st Jun 2021 (2021-06-21)
Last confirmation statement dated Sun, 7th Jun 2020

Company staff

Kevin B.

Position: Director

Appointed: 31 December 2007

Richard T.

Position: Director

Appointed: 07 June 2007

Richard T.

Position: Secretary

Appointed: 07 June 2007

Martin H.

Position: Director

Appointed: 07 June 2007

Christopher B.

Position: Director

Appointed: 24 November 2008

Resigned: 16 July 2012

John W.

Position: Director

Appointed: 24 November 2008

Resigned: 06 November 2012

Irene H.

Position: Secretary

Appointed: 07 June 2007

Resigned: 07 June 2007

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 07 June 2007

Resigned: 07 June 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Kevin B. This PSC has 25-50% voting rights and has 25-50% shares.

Kevin B.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 1st, October 2020
Free Download (26 pages)

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