OpenCompanies

Westley Richards (Holdings) Limited

Company number
03009015
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 1995
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Heritage European Holdings Limited (4 companies)

Registered office

130 Pritchett Street
Birmingham
B6 4EH

Control

NameNature of controlNotifiedCeased
Sultan Bin Jassim Al Thani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mrs Alex-Jayne Lowe As Joint Executor Of The Late Simon Dominic Clode Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Dec 2016 21 Dec 2016
Mr Paul Richard Bennett As Joint Executor Of The Late Simon Dominic Clode Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Dec 2016 29 Oct 2024
Mr Alex Nicholas Clode As Joint Executor Of The Late Simon Dominic Clode Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Dec 2016 29 Oct 2024
Sheikh Mohammed Bin Khalifa Al-Thani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016 29 Oct 2024
Heritage European Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2024 - £4,848,558 £468,368 2
30 Sep 2023 - £5,804,051 £19,965 2
30 Sep 2022 £9,145,817 £5,420,977 £6,517 2
30 Sep 2021 £8,389,268 £5,245,923 £255,784 2
30 Sep 2020 - - - -
30 Sep 2019 - - - -
30 Sep 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -
30 Sep 1999 - - - -
30 Sep 1998 - - - -
30 Sep 1997 - - - -
30 Sep 1996 - - - -
30 Sep 1995 - - - -

Connections

Owned by

Westley Richards (Holdings) Limited → Heritage European Holdings Limited

Controls

Companies at the same address

Data