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Westwise Holding Group Ltd
16405137
activeactive proposal to strike off
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
Lester Hall 48-56, Flat 4 John Street, Luton, LU1 2GS
Incorporated 24/04/2025
Compliance
Next accounts due
24/01/2027
On track
Confirmation statement
Last:
Due 07/05/2026
Overdue
Industry
06100
Extraction of crude petroleum64205
Activities of financial services holding companies64209
Activities of other holding companies64991
Security dealing on own accountOfficers
Mr Daniel James Golburn
director · Since 24/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Marco Paulo Aveiro Moreira
director · Since 24/04/2025
DIRECTOR
PORTUGUESE · UNITED KINGDOM
Also on 1 other board
Persons with Significant Control
Mr Marco Paulo Aveiro Moreira
25–50% shares
25–50% votes
Portuguese · United Kingdom
Notified 24/04/2025
Mr Daniel James Golburn
25–50% shares
25–50% votes
British · United Kingdom
Notified 24/04/2025
Change History
status → active
2026-09-16Active
type → ltd
2026-09-16Private Limited Company
address line1 → Lester Hall 48-56, Flat 4 John Street
2026-09-16LESTER HALL 48-56, FLAT 4
post town → Luton
2026-09-16LUTON
officer appointed → GOLBURN, Daniel James
2026-09-16officer appointed → MOREIRA, Marco Paulo Aveiro
2026-09-16Filing History6 filings
GAZ1
gazette notice compulsory
18/08/20261 page · PDF
RP10
default companies house service address applied psc
06/11/20251 page · PDF
RP10
default companies house service address applied psc
06/11/20251 page · PDF
RP09
default companies house service address applied officer
06/11/20251 page · PDF
RP09
default companies house service address applied officer
06/11/20251 page · PDF
Incorporated
incorporation company
24/04/202533 pages · PDF