Westbury Street Holdings Limited

Active10489435 Private limited company
Incorporated
21 November 2016 (9 years)
Previously known as
WSH Investments Limited (until 11 September 2026)
Aghoco 1471 Limited (until 5 December 2016)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
300 Thames Valley Park Drive
Reading
RG6 1PT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2016
British
Born January 1953 (73)
Bradley, Marc
Secretary · Appointed 5 December 2016
Director · Appointed 5 December 2016
British
Born April 1975 (51)
Officer history (6 former)
1 June 2022
Resigned Street, Michael Anthony as Director
15 March 2019
Resigned Williams, Sean as Director
15 December 2016
Appointed Williams, Sean as Director
15 December 2016
Appointed Street, Michael Anthony as Director
5 December 2016
Appointed Storey, Alastair Dunbar as Director
5 December 2016
Appointed Bradley, Marc as Director
5 December 2016
Appointed Bradley, Marc as Secretary
5 December 2016
Resigned A G Secretarial Limited as Corporate Secretary
5 December 2016
Resigned Hart, Roger as Director
5 December 2016
Resigned Inhoco Formations Limited as Corporate Nominee Director
5 December 2016
Resigned A G Secretarial Limited as Corporate Director
21 November 2016
Appointed A G Secretarial Limited as Corporate Secretary
21 November 2016
Appointed Hart, Roger as Director
21 November 2016
Appointed Inhoco Formations Limited as Corporate Nominee Director
21 November 2016
Appointed A G Secretarial Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11632061
Former controllers (2)
15 March 2019
Ceased Alastair Dunbar Storey — Owns 75–100% of shares
12 December 2016
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Westbury Street Holdings Limited This company Owns 75–100% of shares
WSH International Investments Limited Owns 75–100% of shares
Footprint2 Limited In liquidationOwns 75–100% of shares
WSH and St Limited In liquidationOwns 75–100% of shares
WSH Europe Limited Owns 75–100% of shares
WSH UK & Ireland Limited Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates10 November 2026
11 September 2026Certificate of change of name
9 July 2026Full accounts31 December 2025
3 July 2026Statement of capital following an allotment of shares
13 March 2026Registration of a charge
Show all 55 filings

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