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Westcoast Holdco Limited

15824448

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Arrowhead Park, Arrowhead Road, Theale, RG7 4AH
Incorporated 08/07/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Sunil Jayantilal Madhani

director · Since 08/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 39 other boards

Mr Philip James Bell

director · Since 31/03/2026

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Edward George Woolley

director · Since 31/03/2026

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Hannah Frances Ruth Hinder

secretary · Since 01/04/2026

Sunil Jayantilal Madhani

director · Since 08/07/2024

British · England · Age 59

Philip James Bell

director · Since 31/03/2026

British · England · Age 43

Edward George Woolley

director · Since 31/03/2026

British · England · Age 41

Hannah Frances Ruth Hinder

secretary · Since 01/04/2026

Former

Martha Anne Perez

director · Resigned 31/03/2026

Emily Elizabeth Garvey

secretary · Resigned 31/03/2026

Emily Elizabeth Garvey

director · Resigned 31/03/2026

Persons with Significant Control

Also Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Notified 28/02/2025

Former PSCs

Westcoast (Holdings) Limited

Ceased 22/07/2024

Westcoast Group Holdings Limited

Ceased 22/07/2024

Westcoast Topco Limited

Ceased 24/07/2024

Jh Topco Limited

Ceased 28/02/2025

Charges2 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 19/07/2024Registered 25/07/2024
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 19/07/2024Registered 25/07/2024

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Arrowhead Park
2026-07-28

ARROWHEAD PARK

post townTheale
2026-07-28

THEALE

officer appointedHINDER, Hannah Frances Ruth
2026-07-28
officer appointedBELL, Philip James
2026-07-28
officer appointedMADHANI, Sunil Jayantilal
2026-07-28
officer appointedWOOLLEY, Edward George
2026-07-28