Westgate Bidco Limited
13127403
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 13/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
director · Since 28/03/2025
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 60
Also on 8 other boards
director · Since 28/10/2025
BRITISH · UNITED KINGDOM · Age 54
Also on 9 other boards
director · Since 28/10/2025
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
Former
director · Resigned 19/03/2021
director · Resigned 22/11/2021
director · Resigned 22/11/2021
director · Resigned 30/01/2024
director · Resigned 05/07/2024
director · Resigned 19/03/2025
director · Resigned 30/09/2025
Persons with Significant Control
Westgate Midco Limited
Unit E2, 18 Knowl Piece, Hitchin, SG4 0TY
Reg: 13123364 · United Kingdom · Private Company Limited By Shares
Notified 12/01/2021
Charges3 outstanding
ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HORIZON CAPITAL LLP
ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
UNIT E2 18 KNOWL PIECE
HITCHIN
Filing History37 filings
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
mortgage satisfy charge full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
second filing of director termination with name
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
change to a person with significant control
incorporation company