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Dewhirst Holdco Limited

15806561

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DEWHIRST HOUSE WESTGATE, EAST YORKSHIRE, YO25 6TH
Incorporated 27/06/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Colin Andrew Wafer

director · Since 27/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Anthony James Mark Wood

director · Since 27/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Gregory Michael Seville

director · Since 27/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Paul Anthony Warren

director · Since 27/08/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Tom Sebastian Gilbert

secretary · Since 01/05/2025

Persons with Significant Control

Gregory Michael Seville

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

Dewhirst House, Westgate, East Yorkshire, YO25 6TH

Notified 27/06/2024

Former PSCs

David Smith

Ceased 27/08/2024

Charges1 outstanding

Charge
outstanding

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

Created 27/08/2024Registered 27/08/2024