ATLANTIC WAY WESTWARD HO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

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						Status
John Freeland	Director	British	England	60	1 Jan 2021	Active
Matthew Alexander Jordan	Director	British	England	54	14 Oct 2020	Active

Shareholders

Shareholders (1)


Westward Ho Developments Ltd	100.0%	1	Ordinary	28 Feb 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Matthew Alexander Jordan

British

Active

Notified 15 Oct 2020

Residence England

DOB December 1971

Nature of Control

Significant Influence Or Control

Westward Ho Developments Ltd

United Kingdom

Active

Notified 25 Nov 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Matthew Alexander Jordan

Ceased 25 Nov 2020

Ceased

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Group Structure

WESTWARD HO DEVELOPMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BONL SPV 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRICKOWNER INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent

BRICKOWNER HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WCS (PROPERTY) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent

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

WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SEEDRS LIMITED united kingdom

WOODSIDE GROUP HOLDINGS LIMITED united kingdom

ATLANTIC WAY WESTWARD HO LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Mar 2024	Persons With Significant Control	Change to Mr Matthew Alexander Jordan as a person with significant control on 2024-03-27	View(2 pages)
27 Mar 2024	Officers	Change to director Mr John Freeland on 2024-03-27	View(2 pages)
27 Mar 2024	Officers	Change to director Mr Matthew Alexander Jordan on 2024-03-27	View(2 pages)
27 Mar 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)