WESTAC HOLDINGS LIMITED

WESTAC HOLDINGS LIMITED is an active private limited company, incorporated on 29 April 1996. The nature of the business is Activities of head offices. The company's registered office is on The Crescent, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WESTAC HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	ASHCOMBE HOUSE
Address Line 2	5 THE CRESCENT
Post Town	LEATHERHEAD
County	SURREY
Postcode	KT22 8DY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

WESTAC HOLDINGS LIMITED

Directors

(The company's officers)

MRS ALISON TAYLOR

(~62 year old British national)

ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 18/10/2022

MR CHRISTOPHER TAYLOR

(~67 year old British national)

ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/1996

MR CHRISTOPHER TAYLOR

(~67 year old British national)

ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/1996

YVONNE SHERIDAN

(~69 year old British national)

ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY

Current Secretary

Appointed on 12/07/1996

Shareholders

(Persons of Significant Control)

Mr Christopher Taylor

(~67 year old British national)

Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GRANGE PLACE (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED

MR CHRISTOPHER TAYLOR

Source: Companies House

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)