Exterior Lighting Solutions Holding Ltd
- Company number
- 12484742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2020
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Newbury Investments Holdings Limited (98 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YU, Leo | Director | 1 Apr 2024 | |
| YU, Leo | Secretary | 1 Apr 2024 | |
| WESTBROOK, Steven | Director | 1 Apr 2024 | |
| RIDLEY, Philip Andrew | Director | 26 Feb 2020 | 1 Apr 2024 |
| HICKMAN, Kris Martyn | Director | 26 Feb 2020 | 1 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newbury Investments (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2024 | |
| Mr Kris Martyn Hickman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Feb 2020 | 1 May 2024 |
| Mr Philip Andrew Ridley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Feb 2020 | 1 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 30 Dec 2024 | - | 2 |
| 31 Dec 2023 | £3,277,100 | 0 |
| 31 Dec 2022 | £2,217,100 | 0 |
| 31 Dec 2021 | £975,100 | 0 |
| 31 Dec 2020 | £425,100 | 0 |
Connections
Owned by
Exterior Lighting Solutions Holding Ltd → Newbury Investments (UK) Limited → Newbury Investments Holdings Limited
Controls
- Exterior Lighting Solutions (UK) Ltd (05617706)
Directors’ other companies
- WESTBROOK, Steven - Director at Primaflow Limited
- WESTBROOK, Steven - Director at Owlett-Jaton (Ireland) Limited
- WESTBROOK, Steven - Director at Hexstone Holdings Limited
- WESTBROOK, Steven - Director at The Ofp Group Limited
- WESTBROOK, Steven - Director at H. Squared Electronics Limited
- WESTBROOK, Steven - Director at Dunasfern Auriga Limited
- WESTBROOK, Steven - Director at AGA Spares Limited
- WESTBROOK, Steven - Director at E.U. Fire & Security Ltd
- WESTBROOK, Steven - Director at Auriga (Europe) Limited
- WESTBROOK, Steven - Director at Scope Bathroom Interiors Limited
Companies at the same address
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- Abacus Direct Limited (04331572)
- Abacus Group (Topco) Limited (15505979)
- Abgo Equipment Sales Limited (01222308)
- AMS Plumbing Supplies Holdings Limited (11712311)
- AMS Plumbing Supplies Limited (03573421)
- Cable Systems Limited (01650681)
- Capital Cables Limited (04064289)
- Connections (Aml) Limited (01662588)
- Decco Construction Supplies Ltd (06248641)