Also UK Holdings Limited
Company 16165666 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Martha Anne Perez Director · appointed 2025
- Andreas Kuhn Director · appointed 2025
- Thomas Meyerhans Director · appointed 2025
1.3y median 1.4y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Martha Anne Perez Director · appointed 2025
- Andreas Kuhn Director · appointed 2025
- Thomas Meyerhans Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 16165666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2025 |
| Address | ARROWHEAD PARK ARROWHEAD ROAD, THEALE, READING, RG7 4AH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Also Holding Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westcoast Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Officers (4)
- Martha Anne Perez Director · appointed 2025
- Emily Elizabeth Garvey Secretary · appointed 2025
- Andreas Kuhn Director · appointed 2025
- Thomas Meyerhans Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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