Westwoods Holdings Limited
- Company number
- 12539702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Westwood Group 2025 Ltd (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Louise Fairbanks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Apr 2020 | 27 May 2022 |
| Andrew Peter William Fairbanks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2020 | 30 Sep 2025 |
| Westwood Group 2025 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £3,880,483 | £78,323 | 0 |
| 31 Jan 2024 | - | £505,342 | 1 |
| 31 Jan 2023 | - | £400,129 | 1 |
| 31 Aug 2021 | - | £696,520 | 1 |
Connections
Owned by
Westwoods Holdings Limited → Westwood Group 2025 Ltd
Controls
- Progen Power Ltd (12804839)
- Tempgrid Ltd (10390132)
Companies at the same address
- Altitude Pm LLP (OC435578)
- APF Investments Limited (13813034)
- Facility Support Services Ltd (12541133)
- Malama Wealth Limited (15530481)
- Oversight Services Ltd (16308814)
- Tempgrid Ltd (10390132)
- The Exeter Practice Limited (05662391)
- UK Protection Ltd (09754583)