Westway Services Holdings (2014) Ltd

09079584

active

Private Limited Company

england wales

Companies House

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 10/06/2014

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

On track

Industry

70100

Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 31/03/2017

BRITISH

Also on 2749 other boards

Mr Richard Ian Sykes

director · Since 01/07/2023

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

Abm International (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

World Business Centre 3, Newall Road, Middlesex, TW6 2TA

Reg: 9234078 · Companies House · Limited By Shares

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