CompanyTrack
W

WESTBOURNE PARK HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Non-trading company
W

WESTBOURNE PARK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 16 May 2019 Dissolved London, England 0 employees
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 7 Jan 2023
Confirmation Statement Submitted 24 May 2023
Net assets £-1.76K £623.00 2022 year on year
Total assets £12.50K £0.00 2022 year on year
Total Liabilities £14.26K £623.00 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU England

Credit Report

Discover WESTBOURNE PARK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£1.76k

Decreased by £623.00 (-55%)

Total Liabilities

£14.26k

Increased by £623.00 (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

114%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown16 May 2019Active
Csc Directors (no. 1) LimitedCorporate-directorUnited KingdomUnknown16 May 2019Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown16 May 2019Active
Debra Amy ParsallDirectorBritishUnited Kingdom4427 Jan 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

Active
Notified 16 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTBOURNE PARK HOLDINGS LIMITED Current Company
WESTBOURNE 6 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2024GazetteGazette Dissolved VoluntaryView(1 page)
2 Jan 2024GazetteGazette Notice VoluntaryView(1 page)
20 Dec 2023DissolutionDissolution Application Strike Off CompanyView(2 pages)
24 May 2023Confirmation StatementConfirmation statement made on 2023-05-15 with no updatesView(3 pages)
30 Jan 2023OfficersAppointment of Ms Debra Amy Parsall as director on 2023-01-27View(2 pages)
19 Mar 2024 Gazette

Gazette Dissolved Voluntary

2 Jan 2024 Gazette

Gazette Notice Voluntary

20 Dec 2023 Dissolution

Dissolution Application Strike Off Company

24 May 2023 Confirmation Statement

Confirmation statement made on 2023-05-15 with no updates

30 Jan 2023 Officers

Appointment of Ms Debra Amy Parsall as director on 2023-01-27

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 19 Mar 2024

Gazette Notice Voluntary

2 years ago on 2 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 20 Dec 2023

Confirmation statement made on 2023-05-15 with no updates

2 years ago on 24 May 2023

Appointment of Ms Debra Amy Parsall as director on 2023-01-27

3 years ago on 30 Jan 2023