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WESTERLEIGH GROUP HOLDINGS LIMITED (06366198)

WESTERLEIGH GROUP HOLDINGS LIMITED (06366198) is an active UK company. incorporated on 10 September 2007. with registered office in Westerleigh Road Westerleigh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. WESTERLEIGH GROUP HOLDINGS LIMITED has been registered for 18 years.

Company Number
06366198
Status
active
Type
ltd
Incorporated
10 September 2007
Age
18 years
Address
Chapel View, Westerleigh Road Westerleigh, BS37 8QP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100, 96030

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WESTERLEIGH GROUP HOLDINGS LIMITED

WESTERLEIGH GROUP HOLDINGS LIMITED is an active company incorporated on 10 September 2007 with the registered office located in Westerleigh Road Westerleigh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. WESTERLEIGH GROUP HOLDINGS LIMITED was registered 18 years ago.(SIC: 70100, 96030)

Status

active

Active since 18 years ago

Company No

06366198

LTD Company

Age

18 Years

Incorporated 10 September 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026
Contact
Address

Chapel View Westerleigh Crematorium Westerleigh Road Westerleigh, BS37 8QP,

Timeline

35 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Sept 07
Director Joined
Oct 10
Director Joined
Oct 10
Funding Round
Mar 11
Funding Round
Jul 11
Funding Round
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Capital Update
Apr 13
Director Joined
Mar 16
Director Joined
Oct 16
Director Left
Jan 17
Director Left
Jan 17
Funding Round
Feb 17
Director Left
Jul 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Dec 18
Loan Secured
Jan 19
Loan Cleared
Apr 19
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Mar 20
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Mar 21
Director Joined
Apr 21
Director Joined
Jan 22
Director Left
Jan 22
Loan Secured
Mar 24
Loan Cleared
Mar 24
Director Left
Dec 25
5
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

132

Termination Director Company With Name Termination Date
11 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
21 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
27 August 2024
AAAnnual Accounts
Memorandum Articles
30 April 2024
MAMA
Mortgage Satisfy Charge Full
28 March 2024
MR04Satisfaction of Charge
Resolution
27 March 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 March 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
12 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
19 September 2019
CS01Confirmation Statement
Change To A Person With Significant Control
19 September 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
15 April 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 April 2019
MR04Satisfaction of Charge
Memorandum Articles
31 January 2019
MAMA
Resolution
31 January 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2018
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2018
CS01Confirmation Statement
Change To A Person With Significant Control
21 September 2018
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Confirmation Statement With Updates
25 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 March 2017
AP03Appointment of Secretary
Resolution
24 February 2017
RESOLUTIONSResolutions
Resolution
24 February 2017
RESOLUTIONSResolutions
Capital Allotment Shares
20 February 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
17 February 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
11 February 2017
SH10Notice of Particulars of Variation
Change Person Director Company With Change Date
26 January 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 January 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Accounts With Accounts Type Full
18 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2013
AR01AR01
Auditors Resignation Company
20 August 2013
AUDAUD
Auditors Resignation Company
14 August 2013
AUDAUD
Auditors Resignation Company
10 May 2013
AUDAUD
Auditors Resignation Company
1 May 2013
AUDAUD
Capital Statement Capital Company With Date Currency Figure
30 April 2013
SH19Statement of Capital
Legacy
30 April 2013
SH20SH20
Legacy
30 April 2013
CAP-SSCAP-SS
Resolution
30 April 2013
RESOLUTIONSResolutions
Termination Director Company With Name
22 April 2013
TM01Termination of Director
Termination Director Company With Name
22 April 2013
TM01Termination of Director
Termination Director Company With Name
22 April 2013
TM01Termination of Director
Termination Director Company With Name
22 April 2013
TM01Termination of Director
Accounts With Accounts Type Group
22 April 2013
AAAnnual Accounts
Resolution
19 April 2013
RESOLUTIONSResolutions
Capital Allotment Shares
12 April 2013
SH01Allotment of Shares
Legacy
8 April 2013
MG02MG02
Legacy
3 April 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 October 2012
AR01AR01
Accounts With Accounts Type Group
8 June 2012
AAAnnual Accounts
Resolution
31 January 2012
RESOLUTIONSResolutions
Legacy
26 January 2012
MG02MG02
Legacy
26 January 2012
MG02MG02
Legacy
26 January 2012
MG02MG02
Legacy
17 January 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Capital Allotment Shares
26 July 2011
SH01Allotment of Shares
Memorandum Articles
26 July 2011
MEM/ARTSMEM/ARTS
Resolution
26 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 June 2011
AAAnnual Accounts
Memorandum Articles
20 April 2011
MEM/ARTSMEM/ARTS
Capital Allotment Shares
17 March 2011
SH01Allotment of Shares
Resolution
17 March 2011
RESOLUTIONSResolutions
Legacy
13 November 2010
MG01MG01
Resolution
20 October 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 October 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Appoint Person Director Company With Name
6 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2010
AP01Appointment of Director
Accounts With Accounts Type Group
2 July 2010
AAAnnual Accounts
Legacy
10 September 2009
363aAnnual Return
Accounts With Accounts Type Group
1 July 2009
AAAnnual Accounts
Auditors Resignation Company
28 November 2008
AUDAUD
Legacy
8 October 2008
363aAnnual Return
Legacy
8 October 2008
288cChange of Particulars
Legacy
8 October 2008
288cChange of Particulars
Legacy
5 March 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
21 February 2008
288bResignation of Director or Secretary
Resolution
21 February 2008
RESOLUTIONSResolutions
Legacy
20 February 2008
395Particulars of Mortgage or Charge
Legacy
20 February 2008
395Particulars of Mortgage or Charge
Legacy
19 February 2008
88(2)R88(2)R
Legacy
8 February 2008
288aAppointment of Director or Secretary
Legacy
4 February 2008
88(2)R88(2)R
Legacy
4 February 2008
122122
Resolution
4 February 2008
RESOLUTIONSResolutions
Resolution
4 February 2008
RESOLUTIONSResolutions
Resolution
4 February 2008
RESOLUTIONSResolutions
Legacy
4 February 2008
288bResignation of Director or Secretary
Legacy
4 February 2008
288aAppointment of Director or Secretary
Legacy
4 February 2008
288aAppointment of Director or Secretary
Legacy
4 February 2008
287Change of Registered Office
Legacy
4 February 2008
225Change of Accounting Reference Date
Incorporation Company
10 September 2007
NEWINCIncorporation