HOLWEST LIMITED
HOLWEST LIMITED is an active private limited company, incorporated on 16 June 1993. The nature of the business is Architectural activities. The company's registered office is on Gay Street, Bath. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Small. HOLWEST LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02827766 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/06/1993 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 30 GAY STREET |
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| Post Town | BATH |
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| County | SOMERSET |
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| Postcode | BA1 2PA |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 25/06/2024 |
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| Last Made Up Date | 11/06/2023 |
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Return
| Next Due Date | 14/07/2017 |
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| Last Made Up Date | 16/06/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71111 - Architectural activities
Company Name History
From incorporation onwards:
HOLWEST LIMITED
Directors
(The company's officers)
MR JAMES ROBIN BASTABLE
(~43 year old British national)
THE MALT HOUSE SYDNEY BUILDINGS, BATH, BA2 6BZ, ENGLAND
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 01/07/2017
MR FABIEN PHILLIPE NOEL COUPAT
(~46 year old French national)
THE MALT HOUSE SYDNEY BUILDINGS, BATH, BA2 6BZ, ENGLAND
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 01/07/2017
MR DAVID SIMON MUNDAY
THE MALT HOUSE 17-20 SYDNEY BUILDINGS, BATH, BA2 6BZ, ENGLAND
Appointed on 01/12/2012
Shareholders
(Persons of Significant Control)
Mr Fabien Phillipe Noel Coupat
(~46 year old French national)
The Malt House, Sydney Buildings, Bath, BA2 6BZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2023
Mr James Robin Bastable
(~43 year old British national)
The Malt House, Sydney Buildings, Bath, BA2 6BZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BA1 2PA
Other companies with registered offices in BA1 2PA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
