| Company Name | Western Acquisition Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11341725 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2018(5 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Elliot Greenberg |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 September 2019(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 40 West 57th Street New York 10019 |
| Director Name | Elliott Pace |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2019(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House 116 Park Street London W1K 6AF |
| Director Name | Mr Philip William Shepherd |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2021(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Cco |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
| Director Name | Richard Guy Roberts |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
| Director Name | Mr Paul David Cooper |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2018(same day as company formation) |
| Role | Group Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
| Director Name | Mr Lee Michael Rochford |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2018(same day as company formation) |
| Role | Group Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
| Director Name | Matthew James Hotson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2019(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
Location
| Registered Address | Belvedere 12 Booth Street Manchester M2 4AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 5 days from now) |
Filing History
| 1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 6 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 23 September 2019 | Appointment of Matthew James Hotson as a director on 18 September 2019 (2 pages) |
| 20 September 2019 | Appointment of Elliot Greenberg as a director on 18 September 2019 (2 pages) |
| 20 September 2019 | Appointment of Elliott Pace as a director on 18 September 2019 (2 pages) |
| 12 September 2019 | Termination of appointment of Paul David Cooper as a director on 9 August 2019 (1 page) |
| 3 May 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 3 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 28 June 2018 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 28 June 2018 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 2 May 2018 | Incorporation Statement of capital on 2018-05-02
|