WESTWOOD CAPITAL ALLOWANCES LTD - Profile & Financials

Accounts Submitted 5 Jul 2017

Confirmation Statement Submitted 18 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Summit House 4-5 Mitchell Street Edinburgh EH6 7BD

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Christopher Kane	Director	British	England	70	15 Jun 2010	Active
Paul Vernon Roberts	Director	British	United Kingdom	73	15 Jun 2010	Active

Shareholders

Shareholders (2)


Jcc Management Ltd	50.0%	50	Ordinary	8 Jul 2016
Capital Allowances Online Ltd	50.0%	50	Ordinary	8 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capital Allowances Online Ltd

United Kingdom

Active

Notified 15 Jun 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

CAPITAL ALLOWANCES ONLINE LIMITED united kingdom shares 25 to 50 percent

TAYZAR LIMITED united kingdom

THE DPC GROUP LIMITED united kingdom shares 50 to 75 percent, shares 75 to 100 percent as firm, appoint/remove directors

DPC PROFESSIONAL SERVICES GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

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

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

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

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

WESTWOOD CAPITAL ALLOWANCES LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Jul 2018	Gazette	Gazette Notice Voluntary	View(1 page)
18 Jul 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Jun 2018	Confirmation Statement	Confirmation statement made on 2018-06-15 with no updates	View(3 pages)
18 Jul 2017	Confirmation Statement	Confirmation statement made on 2017-06-15 with no updates	View(3 pages)