WEATHERBYS THOROUGHBRED HOLDINGS LIMITED
C/O WEATHERBYS, SANDERS ROAD, WELLINGBOROUGH NN8 4BX- Active
- Private Limited Company
- Company No. 05659231
- Last Updated: 01 Mar 2024
Company Profile
WEATHERBYS THOROUGHBRED HOLDINGS LIMITED was incorporated on Tuesday, December 20, 2005 as a Private Limited Company with registered address in WELLINGBOROUGH. WEATHERBYS THOROUGHBRED 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 19 years 2 months and 5 days.
| Name | WEATHERBYS THOROUGHBRED HOLDINGS LIMITED |
|---|---|
| Company number | 05659231 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WEATHERBYS SANDERS ROAD WELLINGBOROUGH NN8 4BX |
|---|---|
| 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 |
|---|---|
| Mr Richard South Morse Nationality: British |
Dates: Saturday, July 1, 2017 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Johnny Roger Weatherby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Jeremy Inglesby Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Roger Nicholas Weatherby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements Sanders Road, Finedon Road Industrial Estate, NN8 4BX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against WEATHERBYS THOROUGHBRED HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WEATHERBYS THOROUGHBRED HOLDINGS LIMITED | 20 Dec 2005 |
| WEATHERBYS HOLDINGS LIMITED | 21 Mar 2006 |