OpenCompanies

Naylor Wintersgill Limited

Company number
07443413
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2010
Nature of business
Accounting and auditing activities
Corporate group
Group Holdco 1 Limited (557 companies)

Registered office

5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Officers

NameRoleAppointedResigned
AIKMAN, David William Director 1 Aug 2024
WAINWRIGHT, Victoria Director 23 Nov 2010

Control

NameNature of controlNotifiedCeased
Mr Colin David Whitehead Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Alan Wintersgill Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Ian Featherstone Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Vaughan Martyn Houldsworth Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Alison Marjorie Whalley Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Philippus Lodewyk Venter Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mrs Victoria Wainwright Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Gavin David Lamb Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Azets Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 0
30 Jun 2024 £1,200,000 £0 64
30 Apr 2023 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Owned by

Naylor Wintersgill Limited → Azets Holdings Limited → HG Pooled Management Limited

Directors’ other companies

Companies at the same address

Data