WESTCROFT GROUP LTD

WESTCROFT GROUP LTD is an active private limited company, incorporated on 9 April 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Uxbridge Road, Slough. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. WESTCROFT GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12553879
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ENTERPRISE HOUSE UXBRIDGE ROAD
Address Line 2GEORGE GREEN
Post TownSLOUGH
CountryENGLAND
PostcodeSL3 6AN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date07/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WESTCROFT GROUP LTD

Directors

(The company's officers)
MR KULWINDER SINGH DHALIWAL
(~61 year old British national)
ENTERPRISE HOUSE UXBRIDGE ROAD, GEORGE GREEN, SLOUGH, SL3 6AN, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/04/2020
MR RAMANDEEP SINGH DHALIWAL
(~32 year old British national)
ENTERPRISE HOUSE UXBRIDGE ROAD, GEORGE GREEN, SLOUGH, SL3 6AN, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 01/07/2020

Shareholders

(Persons of Significant Control)
Mr Kulwinder Singh Dhaliwal
(~61 year old British national)
Enterprise House, Uxbridge Road, George Green, Slough, SL3 6AN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/04/2020
Mr Ramandeep Singh Dhaliwal
(~32 year old British national)
Enterprise House, Uxbridge Road, George Green, Slough, SL3 6AN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/04/2020
Mr Rohan Dhaliwal
(~28 year old British national)
Enterprise House, Uxbridge Road, George Green, Slough, SL3 6AN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/04/2020

Connections

(Shared officers)
  • MR KULWINDER SINGH DHALIWAL
  • MR KULWINDER SINGH DHALIWAL
  • MR KULWINDER SINGH DHALIWAL
  • MR KULWINDER SINGH DHALIWAL
  • MR RAMANDEEP SINGH DHALIWAL
  • MR KULWINDER SINGH DHALIWAL
  • MR KULWINDER SINGH DHALIWAL
  • MR KULWINDER SINGH DHALIWAL
  • MR KULWINDER SINGH DHALIWAL
THE CENTRIKA MANAGEMENT COMPANY LIMITED
  • MR KULWINDER SINGH DHALIWAL
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)

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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)