WHOLEY INVESTMENTS LIMITED
TUDOR LODGE, DIVISION LANE, BLACKPOOL FY4 5EA- Active
- Private Limited Company
- Company No. 10739863
- Last Updated: 01 Mar 2024
Company Profile
WHOLEY INVESTMENTS LIMITED was incorporated on Tuesday, April 25, 2017 as a Private Limited Company with registered address in BLACKPOOL. WHOLEY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 5 months and 16 days.
| Name | WHOLEY INVESTMENTS LIMITED |
|---|---|
| Company number | 10739863 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUDOR LODGE DIVISION LANE BLACKPOOL FY4 5EA |
|---|---|
| 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 Ryan Matthew Wholey Nationality: British |
Dates: Tuesday, April 25, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Katherine Patsy Wholey Nationality: British |
Dates: Tuesday, April 25, 2017 - present
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, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 May 2018 |
| 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 |
|---|---|
| WHOLEY INVESTMENTS LIMITED | 25 Apr 2017 |