WHITTLE (UK) HOLDINGS, LTD.
SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON SW1Y 4LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10077916
- Last Updated: 01 Mar 2024
Company Profile
WHITTLE (UK) HOLDINGS, LTD. was incorporated on Tuesday, March 22, 2016 as a Private Limited Company with registered address in LONDON. WHITTLE (UK) HOLDINGS, LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 1 day.
| Name | WHITTLE (UK) HOLDINGS, LTD. |
|---|---|
| Company number | 10077916 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Christopher Whittle Nationality: American |
Dates: Friday, March 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Whittle Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITTLE (UK) HOLDINGS, LTD. | 22 Mar 2016 |
| G30 PROJECT HOLDINGS (UK) LTD | 10 Apr 2018 |