WESTCOTTS HOLDINGS LIMITED - EXETER


Company Profile Company Filings

Overview

WESTCOTTS HOLDINGS LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
WESTCOTTS HOLDINGS LIMITED was incorporated 4 years ago on 17/10/2019 and has the registered number: 12267770. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WESTCOTTS HOLDINGS LIMITED - EXETER

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2023 31/12/2024

Registered Office

26 - 28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THOMAS WESTCOTT HOLDINGS LIMITED (until 02/09/2022)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID AMOS CRESSWELL May 1982 Director 2021-05-01 CURRENT
MR SHELDON ANDREW COLE Oct 1968 Director 2019-10-17 CURRENT
MR IAIN CHARLES ANDREWS Mar 1976 Director 2021-05-01 CURRENT
MR NICHOLAS SMY Sep 1967 Director 2019-10-17 CURRENT
MR PATRICK TIGWELL Apr 1967 Director 2019-10-17 CURRENT
MRS ALISON JANE WATTS May 1961 Director 2021-05-01 CURRENT
MR MARK RICHARD TIBBERT Oct 1978 Director 2019-10-17 CURRENT
MR SEAN RUSSELL SMITH Apr 1967 British Director 2019-10-17 CURRENT
MR STUART JAMES CARRINGTON Jan 1968 Director 2019-10-17 CURRENT
MR MICHAEL JOHN MARSH Jun 1964 Director 2019-10-17 CURRENT
MR PETER GORDON LOMAX May 1971 Director 2020-10-01 CURRENT
CHRISTOPHER JAMES HILL Jun 1969 Director 2019-10-17 CURRENT
MRS SHONA ELIZABETH GODEFROY Oct 1970 British Director 2019-10-17 CURRENT
VALERIE PATRICIA DOYLE Aug 1974 British Director 2021-02-01 CURRENT
MR JONATHAN LEE MITCHELL Feb 1982 Director 2021-05-01 CURRENT
VANESSA COLWILL Aug 1970 Director 2019-10-17 CURRENT
MR ADAM CRONEY Jul 1987 British Director 2023-05-01 CURRENT
MRS KELLY MARIE DAVIES Jan 1988 British Director 2023-05-01 CURRENT
PAUL DAVID STAPLETON May 1951 British Director 2019-10-17 UNTIL 2021-04-30 RESIGNED
MR JONATHAN HUW STACEY Jun 1963 Director 2021-02-01 UNTIL 2023-04-30 RESIGNED
MR DALE HOWARD SIMPSON Apr 1949 English Director 2019-10-17 UNTIL 2020-04-30 RESIGNED
MR JOHN DOBSON PARKER Oct 1953 British Director 2019-10-17 UNTIL 2021-04-30 RESIGNED
MR STEPHEN AMOS CRESSWELL Mar 1957 British Director 2019-10-17 UNTIL 2021-04-30 RESIGNED
BERNICE ELIZABETH CONSTANTINE Dec 1956 British Director 2021-02-01 UNTIL 2022-05-01 RESIGNED
MR KEITH SIDNEY CLAY Jun 1957 British Director 2019-10-17 UNTIL 2023-04-30 RESIGNED
MR PHILIP JOHN BUTTERWORTH May 1957 British Director 2019-10-17 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Marsh 2019-10-17 - 2019-11-20 6/1964 Exeter   Devon Ownership of shares 25 to 50 percent
Mr Nicholas Smy 2019-10-17 - 2019-11-20 9/1967 Exeter   Devon Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BUTTERWORTH JONES & CO. (BRIDGWATER) LIMITED NORTH SOMERSET Dissolved... DORMANT 74990 - Non-trading company
THE PLYMOUTH DRAKE FOUNDATION PLYMOUTH Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WESTCOTTS FINANCIAL MANAGEMENT LIMITED DEVON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CLAREMONT (COMPANY SECRETARIAL) LIMITED EXETER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PETITOR PROPERTIES LIMITED TORQUAY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTCOTTS SECRETARIAL LIMITED EXETER Active MICRO ENTITY 69201 - Accounting and auditing activities
THOMAS WESTCOTT LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WESTCOUNTRY SCHOOLS TRUST IVYBRIDGE ENGLAND Active FULL 85200 - Primary education
DEVONPORT HIGH SCHOOL FOR BOYS ACADEMY TRUST PLYMOUTH Active FULL 85310 - General secondary education
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TATOC CONSUMER HELPLINE EXETER Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
BETTCHA INDUSTRIES LIMITED EXETER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BETTCHA UK LIMITED EXETER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
HAINES WATTS EXETER LLP EXETER Active DORMANT None Supplied
WESTCOTTS BUSINESS RECOVERY LLP EXETER Active TOTAL EXEMPTION FULL None Supplied
WESTCOTTS (SW) LLP EXETER ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WESTCOTTS HOLDINGS LIMITED 2023-12-21 30-04-2023 £1,000 equity

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