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West Burton C Holdings Limited

17057583

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 St. James's Street, 7th Floor, London, SW1A 1ES
Incorporated 26/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 11/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Christopher James Elder

director · Since 26/02/2026

British · Scotland · Age 49

Anthony Colin Woolrych Julius

director · Since 26/02/2026

British · England · Age 55

Lisa Anne Mackay

director · Since 26/02/2026

British · Scotland · Age 48

Morris Robert Van Looy

director · Since 26/02/2026

British · Scotland · Age 56

Persons with Significant Control

Fidra Projects (Uk) Limited

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

20, St. James's Street, London, SW1A 1ES

Reg: 16384591 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/02/2026

Change History

status → active
2026-04-24

Active

type → ltd
2026-04-24

Private Limited Company

address line1 → 20 St. James's Street
2026-04-24

20 ST. JAMES'S STREET

post town → London
2026-04-24

LONDON

officer appointed → ELDER, Christopher James
2026-04-24
officer appointed → JULIUS, Anthony Colin Woolrych
2026-04-24
officer appointed → MACKAY, Lisa Anne
2026-04-24
officer appointed → VAN LOOY, Morris Robert
2026-04-24

Filing History4 filings

RESOLUTIONS

resolution

28/03/20261 page · PDF
MA

memorandum articles

28/03/202634 pages · PDF
Accounts date changed

change account reference date company current shortened

17/03/20261 page · PDF
Incorporated

incorporation company

26/02/202612 pages · PDF