Introduction
Watch Company
W
WESTWAYS HOLDINGS LIMITED
WESTWAYS HOLDINGS LIMITED is an active company incorporated on 27 January 2021 with the registered office located in West Malling. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. WESTWAYS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13161256
LTD Company
Age
5 Years
Incorporated 27 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
56 Pickett Walk Kings Hill West Malling, ME19 4YW,
Previous Addresses
2 Walker Close Ebbsfleet Valley Swanscombe DA10 1BA England
From: 27 January 2021To: 2 January 2025
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
WEST, Alex Thomas James
Active9a Punch Croft, LongfieldDA3 8HP
Born April 1993
Director
Appointed 27 Jan 2021
WEST, Alex Thomas James
9a Punch Croft, LongfieldDA3 8HP
Born April 1993
Director
27 Jan 2021
Active
WEST, Karl John
ActivePickett Walk, West MallingME19 4YW
Born March 1990
Director
Appointed 27 Jan 2021
WEST, Karl John
Pickett Walk, West MallingME19 4YW
Born March 1990
Director
27 Jan 2021
Active
WEST, Kay Emily
ActiveHanway, GillinghamME8 6AL
Born July 1992
Director
Appointed 27 Jan 2021
WEST, Kay Emily
Hanway, GillinghamME8 6AL
Born July 1992
Director
27 Jan 2021
Active
WEST, Trevor John
ActiveFairseat, SevenoaksTN15 7LT
Born May 1963
Director
Appointed 27 Jan 2021
WEST, Trevor John
Fairseat, SevenoaksTN15 7LT
Born May 1963
Director
27 Jan 2021
Active
WEST, Julie
ResignedFairseat, SevenoaksTN15 7LT
Born January 1965
Director
Appointed 27 Jan 2021
Resigned 30 Jan 2024
WEST, Julie
Fairseat, SevenoaksTN15 7LT
Born January 1965
Director
27 Jan 2021
Resigned 30 Jan 2024
Resigned
WEST, Kirsty Louise
Resigned64 Waterhouse Avenue, MaidstoneME14 2FJ
Born February 1995
Director
Appointed 27 Jan 2021
Resigned 30 Jan 2024
WEST, Kirsty Louise
64 Waterhouse Avenue, MaidstoneME14 2FJ
Born February 1995
Director
27 Jan 2021
Resigned 30 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alex Thomas James West
ActivePunch Croft, LongfieldDA3 8HP
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jan 2021
Mr Alex Thomas James West
Punch Croft, LongfieldDA3 8HP
Born April 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jan 2021
Active
Mr Karl John West
ActivePickett Walk, West MallingME19 4YW
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jan 2021
Mr Karl John West
Pickett Walk, West MallingME19 4YW
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
2 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2021