WHALLEY HOLDINGS LIMITED
HAYDOCK HOUSE, PLECKGATE ROAD, BLACKBURN BB1 8QW- Active
- Private Limited Company
- Company No. 09279556
- Last Updated: 01 Mar 2024
Company Profile
WHALLEY HOLDINGS LIMITED was incorporated on Friday, October 24, 2014 as a Private Limited Company with registered address in BLACKBURN. WHALLEY 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 10 years and 21 days.
| Name | WHALLEY HOLDINGS LIMITED |
|---|---|
| Company number | 09279556 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYDOCK HOUSE PLECKGATE ROAD BLACKBURN BB1 8QW |
|---|---|
| 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 Nicholas Hindle Nationality: British |
Dates: Monday, October 24, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Leslie Hindle Nationality: British |
Dates: Monday, October 24, 2016 - Thursday, April 23, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against WHALLEY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHALLEY HOLDINGS LIMITED | 24 Oct 2014 |