MARK WHITELEY HOLDINGS LIMITED
R M LOCKING & CO J W S HOPPER HILL ROAD, EASTFIELD, SCARBOROUGH YO11 3YS- Active
- Private Limited Company
- Company No. 06994019
- Last Updated: 01 Mar 2024
Company Profile
MARK WHITELEY HOLDINGS LIMITED was incorporated on Tuesday, August 18, 2009 as a Private Limited Company with registered address in SCARBOROUGH. MARK WHITELEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 26 days.
| Name | MARK WHITELEY HOLDINGS LIMITED |
|---|---|
| Company number | 06994019 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
R M LOCKING & CO J W S HOPPER HILL ROAD EASTFIELD SCARBOROUGH YO11 3YS |
|---|---|
| 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 Mark Asplin Whiteley Nationality: British |
Dates: Thursday, August 18, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Heath Chadwick Nationality: British |
Dates: Thursday, August 18, 2016 - Thursday, August 1, 2019
significant influence or control
|
| Mr Florian Krenn Nationality: Austrian |
Dates: Thursday, August 18, 2016 - Thursday, August 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARK WHITELEY HOLDINGS LIMITED | 18 Aug 2009 |