WESTMORLAND HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 13 Feb 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

Show resigned officers

						Status
Mark Walker	Director	British	England	57	7 Apr 2021	Active
Nicky James Gordon	Director	British	England	41	7 Apr 2021	Active
Nicky James Gordon	Secretary	Unknown	Unknown	—	25 Jan 2023	Active

Shareholders

Shareholders (1)


Tharlman Ltd	100.0%	111,110	Ordinary	25 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tharlman Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

THARLMAN LIMITED united kingdom shares 75 to 100 percent

RUSSELL ARMER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENESIS (SOUTH) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENESIS HOMES GROUP LTD united kingdom

WESTMORLAND HOLDINGS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2023	Gazette	Gazette Dissolved Compulsory	View(1 page)
6 Jun 2023	Gazette	Gazette Notice Compulsory	View(1 page)
22 Mar 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
13 Feb 2023	Confirmation Statement	Confirmation statement made on 2023-01-25 with updates	View(4 pages)
8 Feb 2023	Officers	Change to director Mr Nicky James Gordon on 2023-01-25	View(2 pages)