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Companies House/Canterbury/Company profile

WEST ONE HOLDINGS LIMITED

Active
05770545·incorporated 2006-04-05

WEST ONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 April 2006 at Companies House (number 05770545; OpenRegistry canonical ID GB-05770545-west-one-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 6,338 active companies registered in Canterbury, Kent (postcode CT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-05
Registered Address
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-08-31. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Persons with significant control

WEST ONE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Michael Boorman born 1960 resident in United Kingdom, British national. Notified 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gina Maria Boorman born 1962 resident in United Kingdom, British national. Notified 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-05. Ceased 2024-07-31.

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