WHITWELL HOLDINGS LTD
C/O REALISE FINANCE LTD, GLOUCESTER HOUSE, 23A LONDON ROAD, PETERBOROUGH PE2 8AN- Active
- Private Limited Company
- Company No. 12157130
- Last Updated: 01 Mar 2024
Company Profile
WHITWELL HOLDINGS LTD was incorporated on Thursday, August 15, 2019 as a Private Limited Company with registered address in PETERBOROUGH. WHITWELL 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 5 years 1 month and 6 days.
| Name | WHITWELL HOLDINGS LTD |
|---|---|
| Company number | 12157130 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O REALISE FINANCE LTD, GLOUCESTER HOUSE 23A LONDON ROAD PETERBOROUGH PE2 8AN |
|---|---|
| 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 Andrew Mark Whitwell Nationality: British |
Dates: Thursday, August 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Wendy Jane Whitwell Nationality: British |
Dates: Thursday, August 15, 2019 - present
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 August |
| Next annual accounts due | 31 May 2025, (251 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 12 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITWELL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITWELL HOLDINGS LTD | 15 Aug 2019 |