TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

ROY Westwood Holdings LTD

Adresse
C/O Diverset Ltd, Ferrari House
258 Field End Road
Ruislip
HA4 9UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11472077 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Bostrom-Westwood, Tia Status: Active Notified: 17/09/2019 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Westwood, Roy Status: Active Notified: 19/07/2018 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Westwood, Roy Ruislip, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 12/1975 Occupation: Creative Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Forward Associates LTD Status: Ceased Notified: 28/01/2019 Ceased: 06/04/2023 Companies House Number: 09878280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors