WAITH HOLDINGS LIMITED

NORMAN GILBERT HOUSE, 38 MITCHELL POINT, ENSIGN WAY, HAMBLE LE RICE, SOUTHAMPTON  SO31 4RF
  • Active
  • Private Limited Company
  • Company No. 05192977
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WAITH HOLDINGS LIMITED was incorporated on Thursday, July 29, 2004 as a Private Limited Company with registered address in HAMBLE LE RICE, SOUTHAMPTON. WAITH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 6 months and 25 days.

Name WAITH HOLDINGS LIMITED
Company number 05192977
Company type Private Limited Company
Incorporation date 29 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address NORMAN GILBERT HOUSE
38 MITCHELL POINT, ENSIGN WAY
HAMBLE LE RICE, SOUTHAMPTON
SO31 4RF
Country Of Origin

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
Roberts Holdings (Southampton) Limited Mayflower Close, Chandler's Ford, SO53 4AR Dates: Thursday, May 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
Mr Kevan Arthur Roberts Nationality: British Dates: Friday, July 1, 2016 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 August 2016
Last confirmation statement dated 29 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WAITH HOLDINGS LIMITED 29 Jul 2004