Menna Overview
Here’s a quick overview of WESTERN SOLUTIONS HOLDINGS LIMITED 👀 — a London based business that started in 2018.
WESTERN SOLUTIONS HOLDINGS LIMITED
- Company statusactive
- Company No11717434
- Age7 years 7 months Incorporated 7 December 2018
- Officers4
Address
3rd Floor 7 Howick Place, London, SW1P 1BB, United Kingdom
WESTERN SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 7 December 2018 and based in London, United Kingdom. The company was registered 8 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 30 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 27 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 28 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 25 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 04 Sep 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 08 Sep 2021
Legacy
4 Years Ago on 08 Sep 2021
Legacy
4 Years Ago on 08 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON, Neil | secretary | 07 Dec 2018 | |
| FOWLER, Benjamin James | director | Nov 1972 | 07 Dec 2018 |
| SUMNER, Brett Geoffrey | director | Mar 1973 | 02 Apr 2024 |
| VESTEY, George Moubray William | director | Sep 1964 | 07 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vestey Holdings Limited | 07 Dec 2018 |
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FOWLER, Benjamin James, SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
FOWLER, Benjamin James, VESTEY, George Moubray William are mutual persons.
FOWLER, Benjamin James, SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William, COPLAND, Colin George are mutual persons.
SUMNER, Brett Geoffrey, COPLAND, Colin George are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William, COPLAND, Colin George are mutual persons.
SUMNER, Brett Geoffrey, COPLAND, Colin George are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William, COPLAND, Colin George are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, COPLAND, Colin George are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William, COPLAND, Colin George are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William, COPLAND, Colin George are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, COPLAND, Colin George are mutual persons.
SUMNER, Brett Geoffrey, COPLAND, Colin George are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William, COPLAND, Colin George are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
BIRCHMOOR TRUSTEE SERVICES LIMITED
FOWLER, Benjamin James are mutual persons.
WESTERN INVESTCO LIMITED
FOWLER, Benjamin James, SUMNER, Brett Geoffrey are mutual persons.
COLLECTIVE PENSIONS LIMITED
FOWLER, Benjamin James, SUMNER, Brett Geoffrey are mutual persons.
VESTA PENSIONS LIMITED
FOWLER, Benjamin James, SUMNER, Brett Geoffrey are mutual persons.
IN-VEST & RETIRE LIMITED
FOWLER, Benjamin James are mutual persons.
WESTERN PT LIMITED
SUMNER, Brett Geoffrey are mutual persons.
SUFFOLK COMMUNITY FOUNDATION
VESTEY, George Moubray William are mutual persons.
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Here’s a quick overview of WESTERN SOLUTIONS HOLDINGS LIMITED 👀 — a London based business that started in 2018.