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West One Holdings Limited (registration number 05770545) is a private limited company established on 2006-04-05. This enterprise is situated at Camburgh House, 27 New Dover, Road, Canterbury, Kent CT1 3DN. West One Holdings Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	West One Holdings Limited
Number	05770545
Date of Incorporation:	2006-04-05
End of financial year:	31 October
Address:	Camburgh House, 27 New Dover, Road, Canterbury, Kent, CT1 3DN
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this enterprise, we can name: Gina B. (appointed on 05 April 2006), Michael B. (appointment date: 05 April 2006). 1 secretary is there as well: Gina B. (appointed on 05 April 2006). The official register reports 2 persons of significant control, namely: Gina B. has 1/2 or less of shares, 1/2 or less of voting rights, Michael B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-10-31	2023-10-31
Current Assets	110	110	110	110	690,110	690,110	950,110	950,073	1,449,969	2,647,986
Total Assets Less Current Liabilities	100	100	100	100	690,100	690,100	950,100	950,075	1,449,971	2,647,988
Fixed Assets	2	2	2	2	-	-	-	-	-	-
Number Shares Allotted	-	100	100	1,000	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

People with significant control

Gina B.

31 July 2024

Nature of control:	25-50% voting rights 25-50% shares

Michael B.

31 July 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 25th, October 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 25th, October 2024 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Wednesday 31st July 2024 filed on: 12th, August 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 31st July 2024 filed on: 12th, August 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to Wednesday 29th June 2022 (was Monday 31st October 2022). filed on: 29th, June 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 8th, June 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 15th, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 26th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 9th, July 2019 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
(CH01) On Monday 16th April 2018 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 16th April 2018 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 13th, February 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th April 2016 filed on: 22nd, April 2016 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 22nd April 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th April 2015 filed on: 1st, May 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 1st May 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
(CH01) On Friday 27th June 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Friday 27th June 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th April 2014 filed on: 17th, April 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 17th April 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 4th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th April 2013 filed on: 18th, April 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 5th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th April 2012 filed on: 17th, April 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th April 2011 filed on: 4th, May 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
(CH03) On Friday 13th August 2010 secretary's details were changed filed on: 24th, February 2011 \| officers	Free Download (3 pages)
(CH01) On Friday 13th August 2010 director's details were changed filed on: 24th, February 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th April 2010 filed on: 18th, May 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 31st, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 24th April 2009 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 15th, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 18th April 2008 - Annual return with full member list filed on: 18th, April 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 11th, December 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 11th, December 2007 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
(288a) On Wednesday 10th May 2006 New secretary appointed;new director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (3 pages)
(288a) On Wednesday 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
(288a) On Wednesday 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (3 pages)
(288a) On Wednesday 10th May 2006 New secretary appointed;new director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 5th April 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 5th April 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
(288b) On Wednesday 12th April 2006 Secretary resigned filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 12th April 2006 Secretary resigned filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 12th April 2006 Director resigned filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 12th April 2006 Director resigned filed on: 12th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, April 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 5th, April 2006 \| incorporation	Free Download (17 pages)

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