WHICHRATE HOLDINGS LTD
THE MANOR HOUSE, HIGH STREET, UTTOXETER ST14 7JQ- Active
- Private Limited Company
- Company No. 11244557
- Last Updated: 01 Mar 2024
Company Profile
WHICHRATE HOLDINGS LTD was incorporated on Friday, March 9, 2018 as a Private Limited Company with registered address in UTTOXETER. WHICHRATE HOLDINGS LTD 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 6 years 6 months and 23 days.
| Name | WHICHRATE HOLDINGS LTD |
|---|---|
| Company number | 11244557 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MANOR HOUSE HIGH STREET UTTOXETER ST14 7JQ |
|---|---|
| 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 |
|---|---|
| Garros Limited 24 Holborn Viaduct, EC1A 2BN |
Dates: Thursday, May 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Potter Nationality: British |
Dates: Friday, March 9, 2018 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Potter Nationality: British |
Dates: Friday, March 9, 2018 - Thursday, May 27, 2021
significant influence or control
|
| Mr Robert Nigel Barnett Nationality: British |
Dates: Friday, March 9, 2018 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (149 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHICHRATE HOLDINGS LTD | 09 Mar 2018 |