Introduction
Watch Company
W
WESTBRIDGE III (ARANGO) NOMINEES LIMITED
WESTBRIDGE III (ARANGO) NOMINEES LIMITED is an active company incorporated on 5 June 2023 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WESTBRIDGE III (ARANGO) NOMINEES LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14914516
LTD Company
Age
2 Years
Incorporated 5 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Capital Building Tyndall Street Cardiff, CF10 4AZ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARKLEY, Peter William
ActiveTyndall Street, CardiffCF10 4AZ
Born March 1989
Director
Appointed 05 Jun 2023
BARKLEY, Peter William
Tyndall Street, CardiffCF10 4AZ
Born March 1989
Director
05 Jun 2023
Active
DAVIES, Guy
ActiveTyndall Street, CardiffCF10 4AZ
Born January 1966
Director
Appointed 05 Jun 2023
DAVIES, Guy
Tyndall Street, CardiffCF10 4AZ
Born January 1966
Director
05 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Westbridge Capital Llp
ActiveTyndall Street, CardiffCF10 4AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2023
Westbridge Capital Llp
Tyndall Street, CardiffCF10 4AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2023
Active
Filing History
6
Description
Type
Date Filed
Document
5 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2023