OpenCompanies

Westchester Holdings Limited

Company number
03328218
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 1997
Nature of business
Dormant Company
Corporate group
080901 Limited (51339 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BX

Previous names

  • Boxman.com PLC (until 10 Jul 2002)
  • Imvs.com PLC (until 5 Nov 1999)
  • Internet Music Shop Holdings PLC (until 28 Aug 1997)
  • Capitaldemand Public Limited Company (until 11 Apr 1997)

Officers

NameRoleAppointedResigned
PAGE, Dominic Martin Etienne Director 15 Feb 2022 31 May 2023

Control

NameNature of controlNotifiedCeased
Grantchester Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Hammerson Investments (No. 26) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 £39,800,000 0
31 Dec 2022 £39,800,000 0
31 Dec 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -

Connections

Owned by

Westchester Holdings Limited → Grantchester Holdings Limited → Hammerson PLC

Controls

Companies at the same address

Data