WESTLANDS HOLDINGS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile WESTLANDS HOLDINGS LIMITED

Actual on 01.07.2024
Company name
WESTLANDS HOLDINGS LIMITED
copy
copied
Company number
05482687
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 16 June 2005
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Monday, 13 January 2025 due by Sunday, 26 January 2025

Last statement dated Saturday, 13 January 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
MOORLAND BUSINESS PARK, MOORLAND ROAD, CORNWALL, INDIAN QUEENS, TR9 6HJ
copy
copied

PSC and Officers WESTLANDS HOLDINGS LIMITED

Officers

(as of 14.08.2022)

LEWIS, Peter Anthony
Status: Active
Appointed on: Thursday, 16 June 2005
Correspondence address: Moorland Business Park, Moorland Road, Indian Queens, Cornwall, TR9 6HJ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Richard Norman
Status: Active
Appointed on: Thursday, 16 June 2005
Correspondence address: Moorland Business Park, Moorland Road, Indian Queens, Cornwall, TR9 6HJ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: England
LEWIS, Sheila Kathleen
Status: Not active
Appointed on: Thursday, 16 June 2005
Resigned on: Monday, 21 December 2015
Correspondence address: 1 Wheal Golden Drive, Holywell Bay, Newquay, Cornwall, TR8 5PE
Nationality: British
Role: Secretary
LEWIS, Sheila Kathleen
Status: Not active
Appointed on: Thursday, 16 June 2005
Resigned on: Monday, 21 December 2015
Correspondence address: 1 Wheal Golden Drive, Holywell Bay, Newquay, Cornwall, TR8 5PE
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 16 June 2005
Resigned on: Thursday, 16 June 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 20.06.2024)

Mr Peter Antony Lewis
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Indian Queens, Cornwall
Nationality: British
Date of birth: September 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Norman Lewis
Status: Active
Notified on: Wednesday, 12 January 2022
Correspondence address: Moorland Business Park Moorland Road, Indian Queens, United Kingdom, Cornwall, TR9 6HJ
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Richard Norman Lewis
Status: Active
Notified on: Wednesday, 12 January 2022
Correspondence address: Moorland Business Park Indian Queens, United Kingdom, Cornwall
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Be sure that you haven't links with russian business, check your partners

Try for free