WHITWORTH CORPORATE HOLDINGS LIMITED
THE GABLES, OLD MARKET STREET, THETFORD IP24 2EN- Active
- Private Limited Company
- Company No. 03431997
- Last Updated: 01 Mar 2024
Company Profile
WHITWORTH CORPORATE HOLDINGS LIMITED was incorporated on Wednesday, September 10, 1997 as a Private Limited Company with registered address in THETFORD. WHITWORTH CORPORATE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 27 years 1 month and 28 days.
| Name | WHITWORTH CORPORATE HOLDINGS LIMITED |
|---|---|
| Company number | 03431997 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GABLES OLD MARKET STREET THETFORD IP24 2EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Viribus Property Holdings Limited Old Market Street, IP24 2EN |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mark John Whitworth Nationality: British |
Dates: Saturday, June 1, 2019 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Valerie Whitworth Nationality: British |
Dates: Saturday, September 30, 2017 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
|
| Mrs Karen Tracy Whitworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against WHITWORTH CORPORATE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHITWORTH CORPORATE HOLDINGS LIMITED | 10 Sep 1997 |