# West One Holdings Limited

## Details

- **Company number:** [05770545](https://find-and-update.company-information.service.gov.uk/company/05770545)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2006
- **Registered office:** CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, CT1 3DN
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 2019 | - | £110 | 0 |
| 30 Jun 2016 | £100 | £110 | - |
| 30 Jun 2015 | £100 | £110 | - |
| 30 Jun 2014 | £100 | £110 | - |




## Controls

- [West One Europe Limited](/company/05770670) (05770670)
- [West One UK Limited](/company/05770599) (05770599)



## Directors' other companies

- [BOORMAN, Gina Maria](/person/6888354) - secretary at [West One UK Limited](/company/05770599)
- [BOORMAN, Gina Maria](/person/6888354) - director at [West One UK Limited](/company/05770599)
- [BOORMAN, Michael](/person/6888363) - director at [West One UK Limited](/company/05770599)



## Registered address

1,068 companies are registered at this address - likely a registration agent.