Western House Holdings Ltd (Companies House Registration Number NI698729) is a private limited company founded on 2023-06-30 originating in Northern Ireland. The enterprise is registered at Western House Rathenraw Industrial Estate, Greystone Road, Antrim BT41 2SJ. Western House Holdings Ltd is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name
Western House Holdings Ltd
Number
NI698729
Date of Incorporation:
2023-06-30
Company age:
10 months
End of financial year:
30 June
Address:
Western House Rathenraw Industrial Estate, Greystone Road, Antrim, BT41 2SJ
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 6 directors that can be found in the aforementioned company, we can name: Jayne M. (in the company from 30 June 2023), Muriel M. (appointment date: 30 June 2023), Richard M. (appointed on 30 June 2023). The official register indexes 6 persons of significant control, namely: Richard M. has substantial control or influence, Muriel M. has substantial control or influence, Yvonne M. has substantial control or influence.
Directors
People with significant control
Richard M.
1 March 2024
Nature of control:
significiant influence or control
Muriel M.
1 March 2024
Nature of control:
significiant influence or control
Yvonne M.
1 March 2024
Nature of control:
significiant influence or control
Jayne M.
1 March 2024
Nature of control:
25-50% voting rights
Mark M.
1 March 2024
Nature of control:
significiant influence or control
Nicholas M.
30 June 2023
Nature of control:
25-50% voting rights
Filings
Categories:
Capital
Incorporation
Persons with significant control
Resolution
Download filing
(PSC01) Notification of a person with significant control 2024-03-01
filed on: 24th, April 2024
| persons with significant control
Free Download
(2 pages)
Download filing
(PSC01) Notification of a person with significant control 2024-03-01
filed on: 24th, April 2024
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2024-03-01
filed on: 24th, April 2024
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2024-03-01
filed on: 24th, April 2024
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2024-03-01
filed on: 24th, April 2024
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2024-03-01
filed on: 24th, April 2024
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2024-03-01
filed on: 27th, March 2024
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, March 2024
| resolution
Free Download
(2 pages)
(SH01) Statement of Capital on 2024-03-01: 595534.00 GBP
filed on: 12th, March 2024
| capital
Free Download
(19 pages)
(MA) Memorandum and Articles of Association
filed on: 12th, March 2024
| incorporation
Free Download
(18 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 12th, March 2024
| resolution
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 30th, June 2023
| incorporation
(2 pages)