West One Holdings Limited
- Company number
- 05770545
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Apr 2006
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Apr 2006 | 5 Apr 2006 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 5 Apr 2006 | 5 Apr 2006 |
| WATTS, Sarah Jane Margaret | Director | 5 Apr 2006 | 31 Jul 2024 |
| WATTS, Mark Charles | Director | 5 Apr 2006 | 31 Jul 2024 |
| BOORMAN, Gina Maria | Secretary | 5 Apr 2006 | |
| BOORMAN, Michael | Director | 5 Apr 2006 | |
| BOORMAN, Gina Maria | Director | 5 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Boorman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2024 | |
| Mrs Gina Maria Boorman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | - | £1,399,860 | 0 |
| 31 Oct 2022 | - | £1,099,969 | 0 |
| 30 Jun 2021 | - | £950,073 | 0 |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | £110 | 0 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £100 | £110 | - |
| 30 Jun 2015 | £100 | £110 | - |
| 30 Jun 2014 | £100 | £110 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Controls
- West One Europe Limited (05770670)
- West One UK Limited (05770599)
Directors’ other companies
- BOORMAN, Gina Maria - Secretary at West One UK Limited
- BOORMAN, Gina Maria - Director at West One UK Limited
- BOORMAN, Michael - Director at West One UK Limited
Registered address
1,062 companies are registered at this address - likely a registration agent.