Menna Overview
Here’s a quick overview of WESTGREEN HOLDINGS LIMITED 👀 — a London based business that started in 2016.
WESTGREEN HOLDINGS LIMITED
- Company statusactive
- Company No10337588
- Age9 years 11 months Incorporated 19 August 2016
- Officers2
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
WESTGREEN HOLDINGS LIMITED is an active company incorporated on 19 August 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 March 2026. Next accounts due by 29 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 21 Dec 2025
Memorandum Articles
8 Months Ago on 18 Nov 2025
Resolution
8 Months Ago on 18 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 18 Nov 2025
Capital Variation Of Rights Attached To Shares
8 Months Ago on 18 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 14 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 May 2022
Accounts With Accounts Type Group
4 Years Ago on 27 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 29 Mar 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRACE, Chris | director | Jan 1981 | 29 Aug 2025 |
| MAY, Lauren Chloe | director | Oct 1990 | 29 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wgm Topco Limited | 29 Aug 2025 | |
| Mr John Patrick Gilsenan | Aug 1970 | 01 Jun 2023 |
| Ms Clara Maria Jane Barnfather Dos Santos Nunes | Mar 1972 | 30 Apr 2020 |
| John Patrick Gilsenan | Aug 1970 | 19 Aug 2016 |
Related Companies
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MAY, Lauren Chloe, STOCKWELL, Richard are mutual persons.
STOCKWELL, Richard are mutual persons.
WGM TOPCO LIMITED
MAY, Lauren Chloe are mutual persons.
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Here’s a quick overview of WESTGREEN HOLDINGS LIMITED 👀 — a London based business that started in 2016.