WESTRONICS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 20 Dec 2022

Confirmation Statement Submitted 1 Aug 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR 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 8 resigned

Show resigned officers

						Status
Charles John Edmund Haynes	Director	British	England	54	19 May 2022	Active
David John Chennell	Director	British	United Kingdom	47	19 May 2022	Active
Stephen David Alvan Riley	Director	British	England	51	19 May 2022	Active

Shareholders

Shareholders (3)


Churches Fire Security Limited	100.0%	50,000	Ordinary	15 Aug 2022
Regina Helen Miller	0.0%	0	Ordinary	15 Aug 2022
Graham Brindley John Miller	0.0%	0	Ordinary	15 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Churches Fire Security Ltd

United Kingdom

Active

Notified 19 May 2022

Nature of Control

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

Regina Helen Miller

Ceased 19 May 2022

Ceased

Graham Brindley John Miller

Ceased 19 May 2022

Ceased

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Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

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

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

HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL LLP united kingdom

WESTRONICS HOLDINGS LIMITED Current Company

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

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
4 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
6 Dec 2023	Officers	Termination of Simon John Mcgregor Burns as director on 2023-11-23	View(1 page)
6 Dec 2023	Officers	Termination of Lorna Hayes as director on 2023-11-23	View(1 page)