WHAT GROUP INVESTMENTS LIMITED
11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK YO30 4XG- Liquidation
- Private Limited Company
- Company No. 06964773
- Last Updated: 01 Mar 2022
Company Profile
WHAT GROUP INVESTMENTS LIMITED was incorporated on Thursday, July 16, 2009 as a Private Limited Company with registered address in YORK. WHAT GROUP INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 15 years 3 months and 24 days.
| Name | WHAT GROUP INVESTMENTS LIMITED |
|---|---|
| Company number | 06964773 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG |
|---|---|
| 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 |
|---|---|
| Mr Andrew Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Neil Michael Harkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Martin Clive Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Manette St Investments Llp Amy Johnson Way, YO30 4XT |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Ballyculter Trading Ltd Amy Johnson Way, YO30 4XT |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2017, (-2597 days left) |
| Latest accounts | 31 December 2015 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHAT GROUP INVESTMENTS LIMITED | 16 Jul 2009 |
| WHAT-INVESTMENTS LTD | 03 Feb 2012 |