THE HOLBORN WHIPPET LIMITED
BASEMENT OF TAVISTOCK HOTEL, BEDFORD WAY, LONDON WC1H 9EU- Active
- Private Limited Company
- Company No. 07941947
- Last Updated: 01 Mar 2024
Company Profile
THE HOLBORN WHIPPET LIMITED was incorporated on Wednesday, February 8, 2012 as a Private Limited Company with registered address in LONDON. THE HOLBORN WHIPPET LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 12 years 8 months and 14 days.
| Name | THE HOLBORN WHIPPET LIMITED |
|---|---|
| Company number | 07941947 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEMENT OF TAVISTOCK HOTEL BEDFORD WAY LONDON WC1H 9EU |
|---|---|
| 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 Corin Walton Nationality: British |
Dates: Tuesday, July 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Charles Dalton Nationality: Australian |
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
|
| Tap Holdings London Limited Tavistock Square, WC1H 9EU |
Dates: Wednesday, April 6, 2016 - Tuesday, July 5, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against THE HOLBORN WHIPPET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HOLBORN WHIPPET LIMITED | 08 Feb 2012 |
| FATHER'S STUDY LTD | 03 Oct 2019 |