EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Westerby (Holdings) Limited

Address
The Crescent
King Street
Leicester
LE1 6RX
VAT ID no VAT ID available
Company No. 02381856 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Mclintic, Leslie James Status: Active Notified: 06/04/2016 Date of Birth: 08/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Harvey, Stephen Michael Leicester, Leicestershire, United Kingdom Status: Active Notified: 15/11/2016 Date of Birth: 04/1961 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British
    Jarvis, Ian Richard Leicester, Leicestershire, United Kingdom Status: Active Notified: 15/11/2016 Date of Birth: 06/1964 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British
    Mclintic, Leslie James Leicester, United Kingdom Status: Active Notified: 09/05/1992 Date of Birth: 08/1947 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Mclintic, Leslie James Leicester, United Kingdom Status: Active Notified: 19/10/2007 Role: Secretary Nationality: British
    Morrison, Howard Andrew Clive Leicester, Leicestershire, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 07/1949 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB C&P Trustees LTD Status: Active Notified: 12/12/2023 Companies House Number: 12880081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WTS Trustees Limited Status: Active Notified: 16/03/2022 Companies House Number: 13979839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Westerby Trustee Services LTD Status: Active Notified: 01/07/2016 Companies House Number: 02562924 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Westerby Trustee Services LTD Status: Active Notified: 01/07/2016 Companies House Number: 02562924 Nature of Control
  • Ownership of shares - 75% or more