West Street Holdings Limited in Priestley Road BASINGSTOKE

West Street Holdings Limited BASINGSTOKE

West Street Holdings Limited was formally closed on 2023-08-12. West Street Holdings was a private limited company that was located at C/O Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, RG24 9PU, Hampshire, ENGLAND. This company (formally started on 2017-08-30) was run by 2 directors.
Director Paul A. who was appointed on 15 November 2021.
Director Michael C. who was appointed on 15 November 2021.

The company was officially classified as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was filed on 2022-08-24 and last time the annual accounts were filed was on 31 December 2020.

West Street Holdings Limited Address / Contact

Office Address	C/o Lawrence Young Ltd Hart House
Office Address2	Priestley Road
Town	Basingstoke
Post code	RG24 9PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10938294
Date of Incorporation	Wed, 30th Aug 2017
Date of Dissolution	Sat, 12th Aug 2023
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	6 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 7th Sep 2023
Last confirmation statement dated	Wed, 24th Aug 2022

Company staff

Paul A.

Position: Director

Appointed: 15 November 2021

Michael C.

Position: Director

Appointed: 15 November 2021

Daniel W.

Position: Director

Appointed: 09 December 2020

Resigned: 15 November 2021

Ana A.

Position: Director

Appointed: 18 March 2019

Resigned: 05 November 2020

Julie H.

Position: Director

Appointed: 04 June 2018

Resigned: 18 March 2019

Gareth D.

Position: Director

Appointed: 04 June 2018

Resigned: 15 November 2021

Jeremy W.

Position: Director

Appointed: 30 August 2017

Resigned: 04 June 2018

People with significant control

John H.

Notified on	1 November 2018
Ceased on	15 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander K.

Notified on	30 August 2017
Ceased on	1 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2022/08/24 filed on: 25th, August 2022	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2022/08/24 filed on: 25th, August 2022	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, February 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/11/15 filed on: 10th, February 2022	persons with significant control	Free Download (1 page)
TM01	2021/11/15 - the day director's appointment was terminated filed on: 15th, December 2021	officers	Free Download (1 page)
TM01	2021/11/15 - the day director's appointment was terminated filed on: 15th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/15. filed on: 15th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/15. filed on: 15th, December 2021	officers	Free Download (2 pages)
SH19	1.01 GBP is the capital in company's statement on 2021/10/28 filed on: 28th, October 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, October 2021	resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 27/10/21 filed on: 28th, October 2021	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 28th, October 2021	capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/24 filed on: 24th, August 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, July 2021	accounts	Free Download (29 pages)
AP01	New director appointment on 2020/12/09. filed on: 10th, December 2020	officers	Free Download (2 pages)
TM01	2020/11/05 - the day director's appointment was terminated filed on: 10th, December 2020	officers	Free Download (1 page)
CH01	On 2020/09/15 director's details were changed filed on: 21st, September 2020	officers	Free Download (2 pages)
CH01	On 2020/09/15 director's details were changed filed on: 21st, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/29 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2019/12/31 filed on: 7th, September 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 23rd, June 2020	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 23rd, June 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/29 filed on: 12th, September 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/08/02 director's details were changed filed on: 2nd, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/02 director's details were changed filed on: 2nd, August 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 5th, June 2019	accounts	Free Download (20 pages)
AP01	New director appointment on 2019/03/18. filed on: 20th, March 2019	officers	Free Download (2 pages)
TM01	2019/03/18 - the day director's appointment was terminated filed on: 20th, March 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/11/01 filed on: 20th, March 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/11/01 filed on: 20th, March 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/08/29 filed on: 15th, September 2018	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, August 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, August 2018	capital	Free Download (1 page)
SH19	1.01 GBP is the capital in company's statement on 2018/08/28 filed on: 28th, August 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 28/08/18 filed on: 28th, August 2018	insolvency	Free Download (1 page)
CAP-SS	Solvency Statement dated 10/08/18 filed on: 10th, August 2018	insolvency	Free Download (1 page)
SH19	1.01 GBP is the capital in company's statement on 2018/08/10 filed on: 10th, August 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 10th, August 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, August 2018	resolution	Free Download (1 page)
AP01	New director appointment on 2018/06/04. filed on: 15th, June 2018	officers	Free Download (2 pages)
TM01	2018/06/04 - the day director's appointment was terminated filed on: 15th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/04. filed on: 15th, June 2018	officers	Free Download (2 pages)
AD01	Address change date: 2017/12/14. New Address: C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU. Previous address: C/O Pamplona Capital Management 25 Park Lane Mayfair London W1K 1RA United Kingdom filed on: 14th, December 2017	address	Free Download (1 page)
SH01	1.01 GBP is the capital in company's statement on 2017/09/29 filed on: 11th, October 2017	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, October 2017	resolution	Free Download (3 pages)
AA01	Current accounting period shortened to 2018/06/30, originally was 2018/08/31. filed on: 15th, September 2017	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, August 2017	incorporation	Free Download (40 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/08/30	capital

West Street Holdings Limited BASINGSTOKE

West Street Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul A.

Michael C.

Daniel W.

Ana A.

Julie H.

Gareth D.

Jeremy W.

People with significant control

Company filings

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