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Companies House/North Walsham/Company profile

WESTOVER (HOLDCO) LIMITED

Active
13201771·incorporated 2021-02-15

WESTOVER (HOLDCO) LIMITED is an active UK private limited company, incorporated on 15 February 2021 at Companies House (number 13201771; OpenRegistry canonical ID GB-13201771-westover-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 528 active companies registered in North Walsham (postcode NR28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-15
Registered Address
WESTOVER VETERINARY CENTRE HORNBEAM BUSINESS PARK, HORNBEAM ROAD, NORTH WALSHAM, NR28 0FX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WESTOVER (HOLDCO) LIMITED has 1 person with significant control on file:

  • Westover Sa Holdings Limited. Notified 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Ms Ann Freda Kent born 1970 resident in United Kingdom, British national. Notified 2021-02-15. Ceased 2022-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Charles Hume born 1982 resident in United Kingdom, British national. Notified 2021-02-15. Ceased 2022-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Tobias Morrell born 1981 resident in United Kingdom, British national. Notified 2021-02-15. Ceased 2022-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in North Walsham: