WITNEY HOLDINGS LIMITED
C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON WC2N 6NJ- Liquidation
- Private Limited Company
- Company No. 09735567
- Last Updated: 01 Mar 2024
Company Profile
WITNEY HOLDINGS LIMITED was incorporated on Monday, August 17, 2015 as a Private Limited Company with registered address in LONDON. WITNEY HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 1 month and 7 days.
| Name | WITNEY HOLDINGS LIMITED |
|---|---|
| Company number | 09735567 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORK GULLY LLP 40 VILLIERS STREET LONDON WC2N 6NJ |
|---|---|
| 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 Theophilos Karpathios Nationality: British |
Dates: Tuesday, August 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2019, (-1943 days left) |
| Latest accounts | 31 August 2017 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WITNEY HOLDINGS LIMITED | 17 Aug 2015 |