WESTBOURNE NEW HOLDCO LIMITED
Company is dissolved
General Information
NAME
WESTBOURNE NEW HOLDCO LIMITED
COMPANY NUMBER
11133952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEOPARD INVESTMENT HOLDING LLP | Active - Accounts Filed | View Report |
| WESTBOURNE NEW HOLDCO LIMITED | Company is dissolved | View Report |
| AURIENS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Derrick Beare (904059927) Appointed |
| 11/01/2024 | New Board Member Derrick Beare (904059927) Appointed |
| 06/12/2023 | New Board Member Derrick Beare (904059927) Appointed |
Credit Risk Overview
Want to learn more about WESTBOURNE NEW HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTBOURNE NEW HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTBOURNE NEW HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1961 (age: 63) |
Active | Director |
Current: 34 Past: 11 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1978 |
Resigned | Director |
Current: 15 Past: 40 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEOPARD INVESTMENT HOLDING LLP | Active - Accounts Filed | View Report |
| AURIENS VENTURES LIMITED | Company is dissolved | View Report |
| LEOPARD FINCO LIMITED | Active - Accounts Filed | View Report |
| LEOPARD GUERNSEY KENSINGTON HOLDCO LTD | N/A | N/A |
| LEOPARD UK KENSINGTON JV LIMITED | Active - Accounts Filed | View Report |
| LEOPARD UK KENSINGTON PROPCO LIMITED | Active - Accounts Filed | View Report |
| RP1 DEVCO LIMITED | Active - Accounts Filed | View Report |
| WESTBOURNE NEW HOLDCO LIMITED | Company is dissolved | View Report |
| AURIENS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Derrick Beare (904059927) Appointed |
| 11/01/2024 | New Board Member Derrick Beare (904059927) Appointed |
| 06/12/2023 | New Board Member Derrick Beare (904059927) Appointed |
| 01/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | Ari Jason Boyd (924690898) has left the board |
| 25/09/2022 | New Accounts filed |
| 07/07/2022 | David Tugendhaft (914286543) has left the board |
| 25/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 31/07/2020 | Change in Reg. Office |
| 27/05/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 04/07/2018 | David Tugendhaft (924686040) has left the board |
| 04/07/2018 | New Board Member David Tugendhaft (914286543) Appointed |
| 07/06/2018 | Ari Boyd (924685153) has left the board |
| 07/06/2018 | New Board Member Ari Jason Boyd (924690898) Appointed |
| 01/06/2018 | New Board Member David Tugendhaft (924686040) Appointed |
| 31/05/2018 | New Board Member Ari Boyd (924685153) Appointed |
| 30/05/2018 | Nigel Barnett Harris (921634737) has left the board |
| 30/05/2018 | New Board Member Derrick Beare (904059927) Appointed |
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