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WESTFIELD CROYDON HOLDINGS (NO.4) LIMITED (14673366)

WESTFIELD CROYDON HOLDINGS (NO.4) LIMITED (14673366) is an active UK company. incorporated on 18 February 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WESTFIELD CROYDON HOLDINGS (NO.4) LIMITED has been registered for 3 years.

Company Number
14673366
Status
active
Type
ltd
Incorporated
18 February 2023
Age
3 years
Address
4th Floor 1 Ariel Way, London, W12 7SL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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WESTFIELD CROYDON HOLDINGS (NO.4) LIMITED

WESTFIELD CROYDON HOLDINGS (NO.4) LIMITED is an active company incorporated on 18 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WESTFIELD CROYDON HOLDINGS (NO.4) LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14673366

LTD Company

Age

3 Years

Incorporated 18 February 2023

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 2 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 November 2025 (4 months ago)
Submitted on 7 December 2025 (3 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026

Previous Company Names

WH 4 LIMITED
From: 18 February 2023To: 17 May 2023
Contact
Address

4th Floor 1 Ariel Way London, W12 7SL,

Timeline

6 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Feb 23
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Feb 25
Director Joined
May 25
Director Left
May 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

21

Appoint Person Secretary Company With Name Date
3 February 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 January 2026
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
2 January 2026
AAAnnual Accounts
Legacy
2 January 2026
PARENT_ACCPARENT_ACC
Legacy
2 January 2026
GUARANTEE2GUARANTEE2
Legacy
2 January 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
21 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
5 November 2024
CH01Change of Director Details
Confirmation Statement With Updates
21 November 2023
CS01Confirmation Statement
Memorandum Articles
22 May 2023
MAMA
Resolution
19 May 2023
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 May 2023
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
27 April 2023
AA01Change of Accounting Reference Date
Incorporation Company
18 February 2023
NEWINCIncorporation