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Westbury Street Holdings Limited

07523520

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

300 Thames Valley Park Drive, Reading, RG6 1PT
Incorporated 09/02/2011

Previously known as

Westbury Street Limited · until 05/04/2011

Compliance

Last accounts

25/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alastair Dunbar Storey

director · Since 09/02/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 64 other boards

Mr Marc Bradley

director · Since 09/02/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 78 other boards

Marc Bradley

secretary · Since 09/02/2011

Marc Bradley

secretary · Since 09/02/2011

Marc Bradley

director · Since 09/02/2011

British · United Kingdom · Age 51

Alastair Dunbar Storey

director · Since 09/02/2011

British · United Kingdom · Age 73

Former

William Robert Baxter

director · Resigned 30/08/2012

Simon James Edward Roddis

director · Resigned 15/11/2013

Michael Anthony Street

director · Resigned 15/11/2013

Christopher Noel Mahony

director · Resigned 15/11/2013

John David Bennett

director · Resigned 15/11/2013

Persons with Significant Control

Wsh Uk & Ireland Limited

75–100% shares
75–100% votes
Appoint directors

300, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 08747469 · Companies House · Limited By Shares

Notified 29/04/2026

Former PSCs

Wsh Hospitality Limited

Ceased 29/04/2026

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/03/2026Registered 13/03/2026Satisfied 30/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/05/2024Registered 24/05/2024Satisfied 30/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/05/2019Registered 21/05/2019Satisfied 30/04/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1300 Thames Valley Park Drive
2026-07-19

300 THAMES VALLEY PARK DRIVE

post townReading
2026-07-19

READING