Introduction
Watch Company
W
WESTWOOD HOLDINGS ONE LIMITED
WESTWOOD HOLDINGS ONE LIMITED is an active company incorporated on 7 May 2024 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WESTWOOD HOLDINGS ONE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15706814
LTD Company
Age
1 Years
Incorporated 7 May 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 7 May 2024 - 28 February 2025(10 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
46-52 Cutlers Road South Woodham Chelmsford, CM3 5XJ,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POTTS, Julie Anne
ActiveSouth Woodham, ChelmsfordCM3 5XJ
Born September 1968
Director
Appointed 07 May 2024
POTTS, Julie Anne
South Woodham, ChelmsfordCM3 5XJ
Born September 1968
Director
07 May 2024
Active
UPTON, James Andrew Garrett
ActiveCutlers Road, ChelmsfordCM3 5XJ
Born January 1979
Director
Appointed 01 Sept 2024
UPTON, James Andrew Garrett
Cutlers Road, ChelmsfordCM3 5XJ
Born January 1979
Director
01 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Westbury Trust Limited
ActiveCutlers Road, ChelmsfordCM3 5XJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jun 2024
Westbury Trust Limited
Cutlers Road, ChelmsfordCM3 5XJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jun 2024
Active
Mr Jonathan Joseph Hey
CeasedSouth Woodham, ChelmsfordCM3 5XJ
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2024
Ceased 28 Jun 2024
Mr Jonathan Joseph Hey
South Woodham, ChelmsfordCM3 5XJ
Born March 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2024
Ceased 28 Jun 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
5 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 September 2024
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2024