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WEST COAST CAPITAL HOLDINGS LIMITED (SC190805)

WEST COAST CAPITAL HOLDINGS LIMITED (SC190805) is an active UK company. incorporated on 4 November 1998. with registered office in Drybridge Road. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. WEST COAST CAPITAL HOLDINGS LIMITED has been registered for 27 years.

Company Number
SC190805
Status
active
Type
ltd
Incorporated
4 November 1998
Age
27 years
Address
Marathon House, Drybridge Road, KA2 9AE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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WEST COAST CAPITAL HOLDINGS LIMITED

WEST COAST CAPITAL HOLDINGS LIMITED is an active company incorporated on 4 November 1998 with the registered office located in Drybridge Road. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WEST COAST CAPITAL HOLDINGS LIMITED was registered 27 years ago.(SIC: 70100)

Status

active

Active since 27 years ago

Company No

SC190805

LTD Company

Age

27 Years

Incorporated 4 November 1998

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 November 2025 (4 months ago)
Submitted on 20 November 2025 (4 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026

Previous Company Names

TBH HOLDINGS LIMITED
From: 19 March 1999To: 12 July 2007
PACIFIC SHELF 805 LIMITED
From: 4 November 1998To: 19 March 1999
Contact
Address

Marathon House Olympic Business Park Drybridge Road, KA2 9AE,

Timeline

15 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Nov 98
Funding Round
Jun 10
Funding Round
Jun 12
Funding Round
Apr 13
Funding Round
May 13
Director Joined
Feb 14
Funding Round
Nov 15
Loan Secured
Dec 17
Capital Update
Oct 20
Director Joined
Jan 21
Director Left
Apr 22
Funding Round
Feb 23
Share Issue
Feb 23
Owner Exit
Aug 23
Director Joined
Jul 25
8
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

124

Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 July 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Resolution
4 September 2024
RESOLUTIONSResolutions
Memorandum Articles
26 March 2024
MAMA
Resolution
26 March 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
15 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
28 November 2023
RP04SH01RP04SH01
Notification Of A Person With Significant Control
7 August 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Alter Shares Subdivision
24 February 2023
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
16 February 2023
SH01Allotment of Shares
Capital Name Of Class Of Shares
14 February 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
14 February 2023
MAMA
Resolution
14 February 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 January 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 November 2020
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
15 October 2020
SH19Statement of Capital
Legacy
1 October 2020
SH20SH20
Legacy
1 October 2020
CAP-SSCAP-SS
Resolution
1 October 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
27 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 September 2018
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
27 September 2018
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
3 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
15 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2015
AAAnnual Accounts
Capital Allotment Shares
19 November 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Accounts With Accounts Type Group
17 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Appoint Person Director Company With Name
10 February 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
13 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Capital Allotment Shares
14 May 2013
SH01Allotment of Shares
Capital Allotment Shares
10 April 2013
SH01Allotment of Shares
Resolution
10 April 2013
RESOLUTIONSResolutions
Legacy
29 January 2013
MG02sMG02s
Legacy
29 January 2013
MG02sMG02s
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Accounts With Accounts Type Small
22 October 2012
AAAnnual Accounts
Resolution
17 July 2012
RESOLUTIONSResolutions
Resolution
12 June 2012
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
12 June 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
12 June 2012
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
12 June 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 November 2011
AR01AR01
Change Person Secretary Company With Change Date
18 November 2011
CH03Change of Secretary Details
Accounts With Accounts Type Group
4 November 2011
AAAnnual Accounts
Accounts With Accounts Type Group
7 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Legacy
25 June 2010
MG01sMG01s
Legacy
25 June 2010
MG01sMG01s
Capital Allotment Shares
24 June 2010
SH01Allotment of Shares
Statement Of Companys Objects
24 June 2010
CC04CC04
Resolution
24 June 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Accounts With Accounts Type Group
13 July 2009
AAAnnual Accounts
Resolution
19 February 2009
RESOLUTIONSResolutions
Legacy
29 January 2009
225Change of Accounting Reference Date
Legacy
27 November 2008
363aAnnual Return
Legacy
9 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
31 January 2008
AAAnnual Accounts
Legacy
24 January 2008
363aAnnual Return
Legacy
20 November 2007
410(Scot)410(Scot)
Certificate Change Of Name Company
12 July 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Medium
30 January 2007
AAAnnual Accounts
Legacy
15 January 2007
363aAnnual Return
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
1 June 2006
288bResignation of Director or Secretary
Legacy
1 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
30 January 2006
AAAnnual Accounts
Legacy
7 November 2005
363aAnnual Return
Accounts With Accounts Type Small
31 January 2005
AAAnnual Accounts
Legacy
9 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 2004
AAAnnual Accounts
Legacy
24 December 2003
88(2)R88(2)R
Legacy
24 December 2003
88(2)R88(2)R
Resolution
24 December 2003
RESOLUTIONSResolutions
Legacy
24 December 2003
122122
Legacy
12 November 2003
363sAnnual Return (shuttle)
Legacy
30 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 January 2003
AAAnnual Accounts
Legacy
14 October 2002
288bResignation of Director or Secretary
Legacy
14 October 2002
288aAppointment of Director or Secretary
Legacy
14 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Small
22 January 2002
AAAnnual Accounts
Legacy
22 November 2001
363sAnnual Return (shuttle)
Legacy
14 August 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
1 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 2000
AAAnnual Accounts
Legacy
23 November 1999
363sAnnual Return (shuttle)
Legacy
27 October 1999
225Change of Accounting Reference Date
Legacy
16 June 1999
287Change of Registered Office
Resolution
29 March 1999
RESOLUTIONSResolutions
Resolution
29 March 1999
RESOLUTIONSResolutions
Legacy
29 March 1999
123Notice of Increase in Nominal Capital
Legacy
25 March 1999
288bResignation of Director or Secretary
Legacy
25 March 1999
288bResignation of Director or Secretary
Legacy
25 March 1999
288aAppointment of Director or Secretary
Legacy
25 March 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
19 March 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 November 1998
NEWINCIncorporation