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Western Global Holdings Limited YATE

Founded in 2013, Western Global Holdings, classified under reg no. 08809455 is an active company. Currently registered at Western House BS37 7LD, Yate the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2013-12-13 Western Global Holdings Limited is no longer carrying the name Western Global 2013.

The company has 2 directors, namely Clem C., Richard A.. Of them, Clem C., Richard A. have been with the company the longest, being appointed on 22 January 2021. As of 29 May 2024, there were 10 ex directors - Derek C., Charles T. and others listed below. There were no ex secretaries.

Western Global Holdings Limited Address / Contact

Office Address Western House
Office Address2 Broad Lane
Town Yate
Post code BS37 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08809455
Date of Incorporation Tue, 10th Dec 2013
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Clem C.

Position: Director

Appointed: 22 January 2021

Richard A.

Position: Director

Appointed: 22 January 2021

Derek C.

Position: Director

Appointed: 10 August 2015

Resigned: 09 May 2016

Charles T.

Position: Director

Appointed: 10 August 2015

Resigned: 08 May 2016

Dean H.

Position: Director

Appointed: 10 August 2015

Resigned: 01 March 2016

Timothy D.

Position: Director

Appointed: 20 January 2014

Resigned: 07 July 2017

Francis N.

Position: Director

Appointed: 20 January 2014

Resigned: 18 July 2017

Robert L.

Position: Director

Appointed: 10 December 2013

Resigned: 22 January 2021

Gregory C.

Position: Director

Appointed: 10 December 2013

Resigned: 22 January 2021

Robert C.

Position: Director

Appointed: 10 December 2013

Resigned: 10 February 2021

Neal D.

Position: Director

Appointed: 10 December 2013

Resigned: 17 February 2017

John D.

Position: Director

Appointed: 10 December 2013

Resigned: 17 February 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Carmel Bidco Limited from Bristol, England. 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.

Carmel Bidco Limited

Western House Broad Lane, Yate, Bristol, BS37 7LD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 13121399
Notified on 22 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Western Global 2013 December 13, 2013

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 29th, September 2023 		Free Download (33 pages)

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