Great West House Limited, Buckinghamshire

Great West House Limited is a private limited company. Previously, it was named Denecraft Limited (changed on 1996-06-14). Located at 85-87 Holtspur Lane, Wooburn Green, Buckinghamshire HP10 0AU, this 27 years old business was incorporated on 1996-06-03 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the company: Amarpreet R. (appointed on 02 August 2022).
About
Name: Great West House Limited
Number: 03206801
Incorporation date: 1996-06-03
End of financial year: 31 December
 
Address: 85-87 Holtspur Lane
Wooburn Green
Buckinghamshire
HP10 0AU
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Dna (Brentford) Limited
2 August 2022
Address 85-87 Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13725837
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cls Holdings Plc
3 September 2021 - 2 August 2022
Address 16 Tinworth Street, London, SE11 5AL, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 02714781
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cls Uk Properties Plc
1 October 2019 - 3 September 2021
Address 16 Tinworth Street, London, SE11 5AL, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08124770
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cls Holdings Plc
6 April 2016 - 1 October 2019
Address 86 Bondway, London, SW8 1SF, England
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2714781
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 840,322 2,161,526
Total Assets Less Current Liabilities 6,012,079 7,343,718

The target date for Great West House Limited confirmation statement filing is 2024-06-15. The last confirmation statement was sent on 2023-06-01. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Dna (Brentford) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Holtspur Lane, Wooburn Green, HP10 0AU Buckinghamshire. Cls Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tinworth Street, SE11 5AL London. Cls Uk Properties Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tinworth Street, SE11 5AL London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2021/12/31
filed on: 28th, October 2022 | accounts
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