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Companies House/Bristol/Company profile

WESTHAVEN HOLDINGS LIMITED

Active
15274877·incorporated 2023-11-10

WESTHAVEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 November 2023 at Companies House (number 15274877; OpenRegistry canonical ID GB-15274877-westhaven-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 57,670 active companies registered in Bristol (postcode BS35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-10
Registered Address
UNIT 8 PINKERS COURT BRIARLANDS OFFICE PARK GLOUCESTER ROAD, RUDGEWAY, BRISTOL, BS35 3QH, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

WESTHAVEN HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Alex James St.John Hannah born 1975 resident in United Kingdom, British national. Notified 2023-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Howard Bex born 1983 resident in England, British national. Notified 2023-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Gerard Rowan born 1962 resident in England, Irish national. Notified 2023-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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