OpenRegistry
Companies House/Birmingham/Company profile

WESTLEY RICHARDS (HOLDINGS) LIMITED

Active
03009015·incorporated 1995-01-12

WESTLEY RICHARDS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 12 January 1995 at Companies House (number 03009015; OpenRegistry canonical ID GB-03009015-westley-richards-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 95,267 active companies registered in Birmingham, West Midlands (postcode B6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-12
Registered Address
130 PRITCHETT STREET, BIRMINGHAM, WEST MIDLANDS, B6 4EH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WESTLEY RICHARDS (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Heritage European Holdings Limited (England reg. 14530734). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Alex Nicholas Clode As Joint Executor Of The Late Simon Dominic Clode born 1960 resident in England, British national. Notified 2016-12-21. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Sultan Bin Jassim Al Thani born 1967 resident in Qatar, Qatari national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sheikh Mohammed Bin Khalifa Al-Thani born 1964 resident in Qatar, Qatari national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Richard Bennett As Joint Executor Of The Late Simon Dominic Clode born 1973 resident in England, British national. Notified 2016-12-21. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alex-Jayne Lowe As Joint Executor Of The Late Simon Dominic Clode born 1978 resident in England, British national. Notified 2016-12-21. Ceased 2016-12-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Birmingham: