Menna Overview
Here’s a quick overview of WESTERBY (HOLDINGS) LIMITED 👀 — a Leicester, Leicestershire based business that started in 1989.
WESTERBY (HOLDINGS) LIMITED
- Company statusactive
- Company No02381856
- Age37 years 2 months Incorporated 9 May 1989
- Officers5
Address
The Crescent, King Street, Leicester, Leicestershire, LE1 6RX, United Kingdom
WESTERBY (HOLDINGS) LIMITED is an active company incorporated on 9 May 1989 and based in Leicester, Leicestershire, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 27 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Capital Allotment Shares
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Oct 2020
Change Person Secretary Company With Change Date
5 Years Ago on 22 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLINTIC, Leslie James | secretary | 19 Oct 2007 | |
| HARVEY, Stephen Michael | director | Apr 1961 | 15 Nov 2016 |
| JARVIS, Ian Richard | director | Jun 1964 | 15 Nov 2016 |
| MCLINTIC, Leslie James | director | Aug 1947 | 01 Jan 1970 |
| MORRISON, Howard Andrew Clive, Sir | director | Jul 1949 | 24 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westerby Eot Limited | 18 Feb 2025 | |
| Mr Leslie James Mclintic | Aug 1947 | 06 Apr 2016 |
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MCLINTIC, Leslie James, HARVEY, Stephen Michael are mutual persons.
MCLINTIC, Leslie James, HARVEY, Stephen Michael, JARVIS, Ian Richard are mutual persons.
MCLINTIC, Leslie James, HARVEY, Stephen Michael, JARVIS, Ian Richard, MORRISON, Howard Andrew Clive, Sir are mutual persons.
MCLINTIC, Leslie James, HARVEY, Stephen Michael, JARVIS, Ian Richard, MORRISON, Howard Andrew Clive, Sir are mutual persons.
MCLINTIC, Leslie James, HARVEY, Stephen Michael, MCLINTIC, Judith Margaret are mutual persons.
MCLINTIC, Leslie James, HARVEY, Stephen Michael, JARVIS, Ian Richard, MORRISON, Howard Andrew Clive, Sir, MCLINTIC, Judith Margaret are mutual persons.
MCLINTIC, Leslie James are mutual persons.
WESTERBY EOT LIMITED
MCLINTIC, Leslie James are mutual persons.
C&P TRUSTEES LTD
MCLINTIC, Leslie James, HARVEY, Stephen Michael, JARVIS, Ian Richard are mutual persons.
WTS TRUSTEES LIMITED
MCLINTIC, Leslie James, HARVEY, Stephen Michael, JARVIS, Ian Richard are mutual persons.
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Here’s a quick overview of WESTERBY (HOLDINGS) LIMITED 👀 — a Leicester, Leicestershire based business that started in 1989.