THE WHITTLING HOUSE LIMITED
HALIDON HOUSE 17D WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK UPON TWEED TD15 1TB- Active
- Private Limited Company
- Company No. 12108904
- Last Updated: 01 Mar 2024
Company Profile
THE WHITTLING HOUSE LIMITED was incorporated on Wednesday, July 17, 2019 as a Private Limited Company with registered address in BERWICK UPON TWEED. THE WHITTLING HOUSE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 3 months and 28 days.
| Name | THE WHITTLING HOUSE LIMITED |
|---|---|
| Company number | 12108904 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALIDON HOUSE 17D WINDMILL WAY WEST RAMPARTS BUSINESS PARK BERWICK UPON TWEED TD15 1TB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lobster Alta (Holdings) Limited 17d Windmill Way West, Ramparts Business Park, TD15 1TB |
Dates: Thursday, September 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Alexander Ashby Leslie Nationality: British |
Dates: Wednesday, July 17, 2019 - Thursday, September 5, 2019
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 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE WHITTLING HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE WHITTLING HOUSE LIMITED | 17 Jul 2019 |