TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Westover Holdings Limited
Adresse	382 Charminster Road Bournemouth Dorset BH8 9SA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	00714373 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Woodend & Flyford Holdings Limited Status: Active Notified: 26/03/2019 Companies House Number: 11769253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wood, Peter Charles Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Date of Birth: 12/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Kay, Michael Bournemouth, Dorset Status: Active Notified: 01/07/2020 Date of Birth: 03/1943 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Martin, Keith Joseph Bournemouth, Dorset Status: Active Notified: 29/07/2010 Date of Birth: 04/1943 Occupation: Accountant / Director Role: Director Country of Residence: England Nationality: British

Turner, Claire Gist Bournemouth, Dorset Status: Active Notified: 09/09/2021 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Wood, Jennifer Caroline Bournemouth, Dorset Status: Active Notified: 21/09/1993 Date of Birth: 04/1951 Occupation: Personal Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Peter Charles Bournemouth, Dorset Status: Active Notified: 03/10/1980 Date of Birth: 12/1949 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

Bransford Lodge Limited Status: Active Notified: 06/04/2016 Companies House Number: 08436363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB GG06123 Limited Status: Active Notified: 28/02/2019 Companies House Number: 03929331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GG06126 Limited Status: Active Notified: 28/02/2019 Companies House Number: 03046272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Otton Brothers Limited Status: Active Notified: 28/02/2019 Companies House Number: 00766541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GG06122 Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2016 Companies House Number: 02197115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB GG06124 Limited Status: Ceased Notified: 09/12/2016 Ceased: 09/12/2016 Companies House Number: 03046265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB GG06125 Limited Status: Ceased Notified: 09/12/2016 Ceased: 09/12/2016 Companies House Number: 03046267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB GG06127 Limited Status: Ceased Notified: 09/12/2016 Ceased: 09/12/2016 Companies House Number: 03046274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Branch VAT Numbers (1)

Westover Vehicle Contracts Limited T/A Westover Vehicle ContractCastle Lane, Bournemouth, Dorset, BH9 3JS

Toutes les informations sur:

Westover Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (8)

Branch VAT Numbers (1)