WITHERSLACK GROUP (HOLDINGS) LIMITED
LUPTON TOWER, LUPTON, CARNFORTH LA6 2PR- Active
- Private Limited Company
- Company No. 07449888
- Last Updated: 01 Mar 2024
Company Profile
WITHERSLACK GROUP (HOLDINGS) LIMITED was incorporated on Wednesday, November 24, 2010 as a Private Limited Company with registered address in CARNFORTH. WITHERSLACK GROUP (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 13 years 9 months and 25 days.
| Name | WITHERSLACK GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 07449888 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUPTON TOWER LUPTON CARNFORTH LA6 2PR |
|---|---|
| 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 |
|---|---|
| Wordsworth Bidco Limited Norwich Street, EC4A 1BD |
Dates: Thursday, August 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Francis Bowers Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
ownership of shares 25 to 50 percent
|
| Livingbridge Ep Llp Wood Street, EC2V 7AN |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
significant influence or control
|
| Livingbridge Gp Company Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WITHERSLACK GROUP (HOLDINGS) LIMITED | 24 Nov 2010 |
| PIMCO 2892 LIMITED | 05 Apr 2011 |
| WITHERSLACK GROUP LIMITED | 13 Jun 2012 |