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Westpoint Group Trading Limited
08833557
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
SPITFIRE HOUSE, YORK, YO30 4UZ
Incorporated 06/01/2014
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Joanna Clare Malone
director · Since 25/07/2018
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 180 other boards
Mr Mark Stanworth
director · Since 25/07/2018
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 186 other boards
Persons with Significant Control
Origin Group Finance Limited
75–100% shares
75–100% votes
Spitfire House, Aviator Court, York, YO30 4UZ
Reg: 08784972 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 12/10/2023Registered 19/10/2023
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 12/09/2019Registered 19/09/2019
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 28/11/2018Registered 05/12/2018
Charge
satisfied
HSBC BANK PLC
Created 02/12/2015Registered 07/12/2015Satisfied 16/10/2018
Charge
satisfied
HSBC BANK PLC
Created 17/09/2014Registered 20/09/2014Satisfied 16/10/2018