WESTLANDS (BROMSGROVE) LIMITED - Profile & Financials

Accounts Submitted 16 Nov 2021

Confirmation Statement Submitted 1 Feb 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Motorline House Shalloak Road Broad Oak Canterbury Kent CT2 0PR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

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						Status
Glen Richard Obee	Director	British	United Kingdom	62	7 Jul 2016	Active
Thomas Giles Obee	Director	British	England	57	7 Jul 2016	Active
Timothy William Leonard Humphries	Director	British	England	55	1 Oct 2019	Active

Shareholders

Shareholders (2)


Dealcairn Limited	100.0%	1	Ordinary	13 Feb 2017
J N Poraj Wilczynski	0.0%	0	Ordinary	13 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dealcairn Limited

United Kingdom

Active

Notified 7 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DEALCAIRN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTORLINE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARSHALL MOTOR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTELLATION RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAG VEGA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

WESTLANDS (BROMSGROVE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jan 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Nov 2021	Accounts	Annual accounts made up to 2020-12-31	View(4 pages)
12 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Jul 2021	Persons With Significant Control	Change to Dealcairn Limited as a person with significant control on 2016-07-07	View(2 pages)