WHITTAKER STOTT HOLDINGS LIMITED
UNITS 1 & 2 BURLINGTON COURT, COCKER AVENUE, POULTON BUSINESS PARK, POULTON-LE-FYLDE FY6 8JU- Active
- Private Limited Company
- Company No. 06382869
- Last Updated: 01 Mar 2024
Company Profile
WHITTAKER STOTT HOLDINGS LIMITED was incorporated on Wednesday, September 26, 2007 as a Private Limited Company with registered address in POULTON-LE-FYLDE. WHITTAKER STOTT 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 17 years 4 months and 27 days.
| Name | WHITTAKER STOTT HOLDINGS LIMITED |
|---|---|
| Company number | 06382869 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1 & 2 BURLINGTON COURT COCKER AVENUE, POULTON BUSINESS PARK POULTON-LE-FYLDE FY6 8JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Allan Howard Stott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Darran James Stott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITTAKER STOTT HOLDINGS LIMITED | 26 Sep 2007 |
| FLEETNESS 570 LIMITED | 19 Nov 2007 |