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Westcoast (Holdings) Limited
Adresa
Arrowhead Park
Arrowhead Road Theale
Reading
RG7 4AH
VAT ID (DIČ) no VAT ID available
Company No. 03359843 Show on Companies House
Company Register Status Aktivní
Incorporation Date25. duben 1997
AccountsAUDIT EXEMPTION SUBSIDIARY
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Kelido Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Hemani, Amin Status: Active Notified: 06/04/2016 Date of Birth: 08/1946 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Westcoast Group Holdings Limited Status: Active Notified: 30/04/2021 Companies House Number: 13165860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Garvey, Emily Arrowhead Road Theale, Reading, Berkshire Status: Active Notified: 20/06/2022 Role: Secretary
    Hemani, Amin Theale, Reading, Berkshire, United Kingdom Status: Active Notified: 21/11/1997 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hemani, Leon Arrowhead Road Theale, Reading, Berkshire Status: Active Notified: 01/09/2013 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Madhani, Sunil Jayantilal Arrowhead Road Theale, Reading, Berkshire Status: Active Notified: 01/09/2013 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB ART Systems Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06888769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB STL Holdco Limited Status: Active Notified: 12/04/2024 Companies House Number: 15316785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag WAM Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05120697 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 Westcoast Digital Services LTD Status: Active Notified: 20/09/2019 Companies House Number: 12217773 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 Westcoast LTD Status: Active Notified: 06/04/2016 Companies House Number: 01816587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •