Westcoast (holdings) Limited in Arrowhead Road Theale READING

Westcoast (holdings) Limited READING

Westcoast (holdings) started in year 1997 as Private Limited Company with registration number 03359843. The Westcoast (holdings) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Reading at Arrowhead Park. Postal code: RG7 4AH. Since 29th June 2011 Westcoast (holdings) Limited is no longer carrying the name Kelido.

At the moment there are 3 directors in the the firm, namely Sunil M., Leon H. and Amin H.. In addition one secretary - Emily G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Westcoast (holdings) Limited Address / Contact

Office Address	Arrowhead Park
Office Address2	Arrowhead Road Theale
Town	Reading
Post code	RG7 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03359843
Date of Incorporation	Fri, 25th Apr 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Emily G.

Position: Secretary

Appointed: 20 June 2022

Sunil M.

Position: Director

Appointed: 01 September 2013

Leon H.

Position: Director

Appointed: 01 September 2013

Amin H.

Position: Director

Appointed: 21 November 1997

Bordan T.

Position: Director

Appointed: 14 January 2014

Resigned: 31 December 2015

Christine B.

Position: Secretary

Appointed: 05 December 2003

Resigned: 20 June 2022

Paul C.

Position: Director

Appointed: 01 September 1999

Resigned: 22 May 2001

Amin H.

Position: Director

Appointed: 21 November 1997

Resigned: 21 November 1997

Douglas K.

Position: Director

Appointed: 21 November 1997

Resigned: 31 October 2000

Duncan F.

Position: Director

Appointed: 19 November 1997

Resigned: 23 December 2019

Martin A.

Position: Secretary

Appointed: 19 November 1997

Resigned: 31 October 2003

Martin A.

Position: Director

Appointed: 19 November 1997

Resigned: 31 October 2003

Susan S.

Position: Nominee Secretary

Appointed: 25 April 1997

Resigned: 19 November 1997

Keith L.

Position: Nominee Director

Appointed: 25 April 1997

Resigned: 19 November 1997

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Westcoast Group Holdings Limited from Reading, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Amin H. This PSC has significiant influence or control over the company,.

Westcoast Group Holdings Limited

Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire, RG7 4AH, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies Of England And Wales
Registration number	13165860
Notified on	30 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amin H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Kelido	June 29, 2011

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 3rd, May 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 3rd, May 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, April 2023	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 27th, May 2022	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, May 2022	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 10th, July 2021	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 28th, July 2020	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 16th, April 2019	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 16th, May 2018	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 22nd, May 2017	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 27th, April 2016	accounts	Free Download (45 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2015 filed on: 7th, July 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 14th, April 2015	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2014 filed on: 30th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th June 2014: 1344001.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 11th, April 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2013 filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 10th, April 2013	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2012 filed on: 20th, July 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 4th, May 2012	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2011 filed on: 15th, July 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2010 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 13th, September 2009	accounts	Free Download (30 pages)
363a	Annual return drawn up to 8th July 2009 with complete member list filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 9th, September 2008	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2nd July 2008 with complete member list filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 10th, September 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 10th, September 2007	accounts	Free Download (29 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (27 pages)
363a	Annual return drawn up to 3rd August 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (9 pages)
363a	Annual return drawn up to 3rd August 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 8th, December 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 8th, December 2005	accounts	Free Download (26 pages)
363a	Annual return drawn up to 28th July 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (9 pages)
363a	Annual return drawn up to 28th July 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (9 pages)
363a	Annual return drawn up to 11th August 2004 with complete member list filed on: 11th, August 2004	annual return	Free Download (9 pages)
363a	Annual return drawn up to 11th August 2004 with complete member list filed on: 11th, August 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 13th, July 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 13th, July 2004	accounts	Free Download (20 pages)
363a	Annual return drawn up to 24th July 2003 with complete member list filed on: 24th, July 2003	annual return	Free Download (10 pages)
363a	Annual return drawn up to 24th July 2003 with complete member list filed on: 24th, July 2003	annual return	Free Download (10 pages)
363a	Annual return drawn up to 6th May 2003 with complete member list filed on: 6th, May 2003	annual return	Free Download (11 pages)
363a	Annual return drawn up to 6th May 2003 with complete member list filed on: 6th, May 2003	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 6th, May 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 6th, May 2003	accounts	Free Download (21 pages)
363a	Annual return drawn up to 4th August 2002 with complete member list filed on: 4th, August 2002	annual return	Free Download (12 pages)
363a	Annual return drawn up to 4th August 2002 with complete member list filed on: 4th, August 2002	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 14th, May 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 14th, May 2002	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2nd November 2001 with complete member list filed on: 2nd, November 2001	annual return	Free Download (12 pages)
363a	Annual return drawn up to 2nd November 2001 with complete member list filed on: 2nd, November 2001	annual return	Free Download (12 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 25th, June 2001	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 25th, June 2001	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (23 pages)
363a	Annual return drawn up to 22nd June 2000 with complete member list filed on: 22nd, June 2000	annual return	Free Download (10 pages)
363a	Annual return drawn up to 22nd June 2000 with complete member list filed on: 22nd, June 2000	annual return	Free Download (10 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 24th, November 1999	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 24th, November 1999	accounts	Free Download (26 pages)
363a	Annual return drawn up to 10th September 1999 with complete member list filed on: 10th, September 1999	annual return	Free Download (11 pages)
363a	Annual return drawn up to 10th September 1999 with complete member list filed on: 10th, September 1999	annual return	Free Download (11 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 18th, January 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 18th, January 1999	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 27th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 27th, October 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd June 1998 with complete member list filed on: 23rd, June 1998	annual return	Free Download (9 pages)
363a	Annual return drawn up to 23rd June 1998 with complete member list filed on: 23rd, June 1998	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 28th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 28th, November 1997	accounts	Free Download (1 page)

Westcoast (holdings) Limited READING

Westcoast (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Emily G.

Sunil M.

Leon H.

Amin H.

Bordan T.

Christine B.

Paul C.

Amin H.

Douglas K.

Duncan F.

Martin A.

Martin A.

Susan S.

Keith L.

People with significant control

Company previous names

Company filings

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