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Activities of other holding companies n.e.c. · London

Westfield Croydon Holdings (No.1)

Westfield Croydon Holdings (No.1) Limited

ActiveCompany only8 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of Janice Andrea Archer as a secretary on 31 July 2026
  3. Directors
    Appointment of Mr Peramdeep Singh Gill as a director on 1 May 2026
  4. Directors
    Termination of appointment of Samuel Gaetan Renoux as a director on 1 May 2026
  5. Directors
    Appointment of Janice Andrea Archer as a secretary on 30 January 2026
  6. Directors
    Termination of appointment of Gillian Claire Houinato as a secretary on 16 January 2026
  7. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  9. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  11. Directors
    Appointment of Samuel Gaetan Renoux as a director on 19 May 2025
  12. Directors
    Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 19 May 2025
  13. 23 earlier
    1. Accounts
      Full accounts made up to 31 December 2023
    2. Directors
      Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
    3. Directors
      Appointment of Vincent Andre Pierre-Luc Labesse as a director on 29 November 2024
    4. Directors
      Termination of appointment of Jonathan Andrew Hodes as a director on 28 November 2024
    5. Directors
      Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
    6. Accounts
      Full accounts made up to 31 December 2022
    7. Accounts
      Full accounts made up to 31 December 2021
    8. Accounts
      Full accounts made up to 31 December 2020
    9. Accounts
      Full accounts made up to 31 December 2019
    10. Directors
      Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020
    11. Directors
      Termination of appointment of Amanda Beattie as a secretary on 1 April 2020
    12. Directors
      Appointment of Miss Amanda Beattie as a secretary on 16 October 2019
    13. Directors
      Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019
    14. Accounts
      Full accounts made up to 31 December 2018
    15. Directors
      Termination of appointment of Peter Howard Miller as a director on 31 July 2019
    16. Ownership
      Change of details for Westfield Europe Limited as a person with significant control on 10 December 2018
    17. Address
      Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA United Kingdom to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018
    18. Directors
      Appointment of Thomas David Merrifield as a secretary on 5 December 2018
    19. Directors
      Termination of appointment of Leon Shelley as a director on 29 June 2018
    20. Directors
      Appointment of Miss Amanda Beattie as a director on 20 June 2018
    21. Filing
      Resolutions
    22. Shares
      Statement of capital following an allotment of shares on 11 December 2017 · GBP 58,875,252
    23. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Westfield Croydon Holdings (No.1) do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Westfield Croydon Holdings (No.1) make?

Answered in the full report

›Is Westfield Croydon Holdings (No.1) profitable?

Westfield Croydon Holdings (No.1)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Westfield Croydon Holdings (No.1)?

Its directors are Amanda Beattie, Peramdeep Singh Gill. Its owners are shown to subscribers.

›Where is Westfield Croydon Holdings (No.1) based?

Its registered office is 4th Floor, 1 Ariel Way, London, W12 7SL, in London.

›When was Westfield Croydon Holdings (No.1) founded?

Westfield Croydon Holdings (No.1) Limited was incorporated on 5 December 2017.

›Is Westfield Croydon Holdings (No.1) still trading?

The register lists Westfield Croydon Holdings (No.1) Limited as active.

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