WHITTINGTON HOLDINGS LTD

UNIT 3 DADGE ROAD, KEYTEC EAST IND. PARK, PERSHORE  WR10 2NX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12110604
  • Last Updated: 01 Oct 2022

Company Profile

WHITTINGTON HOLDINGS LTD was incorporated on Thursday, July 18, 2019 as a Private Limited Company with registered address in PERSHORE. WHITTINGTON HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 5 years 3 months and 5 days.

Name WHITTINGTON HOLDINGS LTD
Company number 12110604
Company type Private Limited Company
Incorporation date 18 Jul 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 3 DADGE ROAD
KEYTEC EAST IND. PARK
PERSHORE
WR10 2NX
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
Mr Dwayne Ball Nationality: British Dates: Thursday, July 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Richard Ball Nationality: British Dates: Thursday, July 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Catherine Mary Ball Nationality: British Dates: Thursday, July 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-542 days left)
Latest accounts 31 July 2021
Next confirmation statement due 15 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WHITTINGTON HOLDINGS LTD.

Previous Names

Name Change Date
WHITTINGTON HOLDINGS LTD 18 Jul 2019