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Westway Services Holdings (2010) Ltd.
06635884
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WORLD BUSINESS CENTRE 3 NEWALL ROAD, MIDDLESEX, TW6 2TA
Incorporated 02/07/2008
Compliance
Last accounts
31/10/2024
dormant
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Richard Ian Sykes
director · Since 03/07/2023
PRESIDENT ABM UK AND IRELAND
BRITISH · UNITED KINGDOM · Age 55
Also on 10 other boards
Niall Partridge
director · Since 02/05/2024
FINANCE DIRECTOR UK & IRELAND
IRISH · IRELAND · Age 55
Also on 8 other boards
Persons with Significant Control
Westway Services Holdings (2014) Ltd
75–100% shares
75–100% votes
Appoint directors
World Business Centre 3, Newall Road, Middlesex, TW6 2TA
Reg: 09079584 · Register Of Companies (England And Wales) · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY AGENT)
Created 20/11/2014Registered 25/11/2014Satisfied 04/01/2016
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 20/11/2014Registered 22/11/2014Satisfied 04/01/2016
charge
satisfied
MAVERN CAPITAL PARTNERS UK LLP (THE SECURITY TRUSTEE)
Created 17/06/2009Registered 25/06/2009Satisfied 14/10/2014
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 17/06/2009Registered 19/06/2009Satisfied 14/10/2014