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WST Holdings Limited
Adresa
Fifteen Rosehill Montgomery Way
Rosehill Estate
Carlisle
CA1 2RW
VAT ID (DIČ) no VAT ID available
Company No. 12893066 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ed Stobart Limited Status: Active Notified: 21/09/2020 Companies House Number: 12416622 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Oakfield Manor Estates Limited Status: Active Notified: 21/09/2020 Companies House Number: 07342999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Town Head Estate Limited Status: Active Notified: 21/09/2020 Companies House Number: 09403670 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Cox, David Norman Rosehill Estate, Carlisle, Cumbria, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stobart, Edward John Rosehill Estate, Carlisle, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Tpna Investments Limited Status: Active Notified: 08/12/2020 Companies House Number: 13007547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag WS Digital Freight LTD Status: Active Notified: 25/08/2021 Companies House Number: 13585220 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB ETS House Investments Limited Status: Ceased Notified: 08/12/2020 Ceased: 03/08/2021 Companies House Number: 13007462 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB MXL Investments Limited Status: Ceased Notified: 08/12/2020 Ceased: 27/03/2024 Companies House Number: 13007453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •