Westfield Sm Limited

09305317

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STRELLEY HALL MAIN STREET, NOTTINGHAM, NG8 6PE

Incorporated 11/11/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

63110

Data processing, hosting and related activities

Officers

Mr Graham Edward White

director · Since 05/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 67 other boards

Mr William John Aiken

secretary · Since 28/05/2021

Mr Philip Glen Thompson

director · Since 31/03/2026

BRITISH · ENGLAND · Age 44

Also on 54 other boards

Persons with Significant Control

Frp Mercia Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Strelley Hall, Main Street, Nottingham, NG8 6PE

Reg: 10693054 · Companies House · Limited Company

Notified 17/09/2021

Former PSCs

Frp Mercia Holdco 2 Limited

Ceased 17/09/2021

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2021Registered 22/09/2021