Founded in 1995, Gg06125, classified under reg no. 03046267 is an active company. Currently registered at 382 Charminster Road BH8 9SA, the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since December 9, 2016 Gg06125 Limited is no longer carrying the name Westover Jaguar.
The company has 2 directors, namely Peter W., Jennifer W.. Of them, Peter W., Jennifer W. have been with the company the longest, being appointed on 1 August 1995. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Marion S. who worked with the the company until 31 August 2017.
| Office Address | 382 Charminster Road |
| Office Address2 | Bournemouth |
| Town | |
| Post code | BH8 9SA |
| Country of origin | United Kingdom |
| Registration Number | 03046267 |
| Date of Incorporation | Thu, 13th Apr 1995 |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 31st March |
| Company age | 29 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 01 August 1995
Position: Director
Appointed: 01 August 1995
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Westover Holdings Limited from Bournemouth, England. This PSC is classified as "a private company limited by shares", 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 entity in the PSC register is Westover Group Limited that entered Bournemouth, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Westover Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Westover Holdings Limited
382-386 Charminster Road, Bournemouth, Dorset, BH8 9SA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 00714373 |
| Notified on | 28 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Westover Group Limited
382 Charminster Road, Bournemouth, BH8 9SA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 4313496 |
| Notified on | 9 December 2016 |
| Ceased on | 28 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Westover Holdings Limited
382 Charminster Road, Bournemouth, BH8 9SA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 00714373 |
| Notified on | 9 December 2016 |
| Ceased on | 9 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Westover Jaguar | December 9, 2016 |
| Foray 788 | August 1, 1995 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Debtors | 400 000 | 400 000 | 400 000 | 400 000 | |||
| Current Assets | 400 000 | 400 000 | 400 000 | 400 000 | |||
| Net Assets Liabilities | 400 000 | 400 000 | 400 000 | 400 000 | |||
| Other | |||||||
| Amounts Owed By Related Parties | 400 000 | 400 000 | |||||
| Balances Amounts Owed By Related Parties | 400 000 | 400 000 | |||||
| Net Current Assets Liabilities | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | |
| Number Shares Issued Fully Paid | 10 000 | ||||||
| Par Value Share | 1 | ||||||
| Amounts Owed By Group Undertakings | 400 000 | 400 000 | 400 000 | ||||
| Total Assets Less Current Liabilities | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | |
| Average Number Employees During Period | 3 | 2 | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, November 2023 |
accounts | Free Download (3 pages) |
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