Westleigh Investments Holdings Limited

Active05692439 Private limited company
Incorporated
31 January 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Charles Giles Clarke
John Nicholas Harrison
Accounts type
Micro entity
Region
South West
Address
Turleigh Danes Turleigh Danes Cottles Lane
Turleigh
Bradford-On-Avon
BA15 2HJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2009
British
Born July 1944 (82)
Harrison, Helen
Director · Appointed 1 May 2009
British
Born October 1958 (68)
Director · Appointed 17 February 2006
British
Born May 1953 (73)
Director · Appointed 17 February 2006
British
Born February 1959 (67)
Officer history (4 former)
22 April 2025
Resigned James, William Brian as Secretary
1 May 2009
Appointed Clarke, Judy Ann as Director
1 May 2009
Appointed Harrison, Helen as Director
10 December 2007
Appointed James, William Brian as Secretary
10 December 2007
Resigned Harrison, John Nicholas as Secretary
17 February 2006
Appointed Clarke, Charles Giles as Director
17 February 2006
Appointed Harrison, John Nicholas as Director
17 February 2006
Appointed Harrison, John Nicholas as Secretary
17 February 2006
Resigned Van Der Lande, Charles as Secretary
17 February 2006
Resigned Milkins, Jason Royston as Director
31 January 2006
Appointed Van Der Lande, Charles as Secretary
31 January 2006
Appointed Milkins, Jason Royston as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1959 (67)
Former controllers (3)
6 April 2016
Ceased John Nicholas Harrison — Owns 25–50% of shares
6 April 2016
Ceased Charles Giles Clarke — Owns 50–75% of shares
6 April 2016
Ceased Westleigh Investments Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Westleigh Investments Holdings Limited This company
Edvectus Limited Owns 75–100% of shares
MS (Caerphilly) Limited Owns 75–100% of shares
WCBS Group Limited Owns 75–100% of shares
Atl Telecom Limited Owns 75–100% of shares
Abattia Group Limited Owns 75–100% of shares
KSM Online Limited Owns 75–100% of shares
West Country Business Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 August 2025
2 March 2026Confirmation statement with no updates2 January 2026
19 May 2025Total exemption full accounts31 August 2024
22 April 2025Registered office address changed
22 April 2025Termination of appointment of a secretary
Show all recent filings

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