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WESTWOOD GROUP HOLDINGS LIMITED

WESTWOOD GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 18 July 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Upminster. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WESTWOOD GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05880248
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 17, ESSEX HOUSE
Address Line 2STATION ROAD
Post TownUPMINSTER
CountyESSEX
CountryENGLAND
PostcodeRM14 2SJ

Accounts

Accounting Reference Date29th May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
WESTWOOD GROUP HOLDINGS LIMITED

Directors

(The company's officers)
DENNIS MARKS
(~67 year old British national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2006
RAPID BUSINESS SERVICES LIMITED
(British national)
ROMY HOUSE 2ND FLOOR, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EG, UNITED KINGDOM
  • Current Secretary
Appointed on 18/07/2006

Shareholders

(Persons of Significant Control)
Dennis Marks
(~67 year old British national)
Romy House, 2nd Floor, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, United Kingdom
  • 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)
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
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)

WESTWOOD GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RM14 2SJ.

Map of WESTWOOD GROUP HOLDINGS LIMITED at local scale
Map of WESTWOOD GROUP HOLDINGS LIMITED at local scale
Map of WESTWOOD GROUP HOLDINGS LIMITED at district scale
Map of WESTWOOD GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM14 2SJ

Other companies with registered offices in RM14 2SJ:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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