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Nom

WST Holdings Limited

Adresse
Fifteen Rosehill Montgomery Way
Rosehill Estate
Carlisle
CA1 2RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12893066 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ed Stobart Limited Status: Active Notified: 21/09/2020 Companies House Number: 12416622 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Oakfield Manor Estates Limited Status: Active Notified: 21/09/2020 Companies House Number: 07342999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Town Head Estate Limited Status: Active Notified: 21/09/2020 Companies House Number: 09403670 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Cox, David Norman Rosehill Estate, Carlisle, Cumbria, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stobart, Edward John Rosehill Estate, Carlisle, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Tpna Investments Limited Status: Active Notified: 08/12/2020 Companies House Number: 13007547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WS Digital Freight LTD Status: Active Notified: 25/08/2021 Companies House Number: 13585220 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB ETS House Investments Limited Status: Ceased Notified: 08/12/2020 Ceased: 03/08/2021 Companies House Number: 13007462 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB MXL Investments Limited Status: Ceased Notified: 08/12/2020 Ceased: 27/03/2024 Companies House Number: 13007453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors