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WESTLEIGH INVESTMENTS HOLDINGS LIMITED

Active
05692439·incorporated 2006-01-31

WESTLEIGH INVESTMENTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 January 2006 at Companies House (number 05692439; OpenRegistry canonical ID GB-05692439-westleigh-investments-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 923 active companies registered in Bradford-On-Avon (postcode BA15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-31
Registered Address
TURLEIGH DANES TURLEIGH DANES COTTLES LANE, TURLEIGH, BRADFORD-ON-AVON, BA15 2HJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

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

Persons with significant control

WESTLEIGH INVESTMENTS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Charles Giles Clarke born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mr John Nicholas Harrison born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr John Nicholas Harrison born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Charles Giles Clarke born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • Westleigh Investments Ltd. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

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