WITHAM INVESTMENT HOLDINGS LIMITED
LARKFLEET HOUSE, FALCON WAY, BOURNE PE10 0FF- Active
- Private Limited Company
- Company No. 12202241
- Last Updated: 01 Mar 2024
Company Profile
WITHAM INVESTMENT HOLDINGS LIMITED was incorporated on Wednesday, September 11, 2019 as a Private Limited Company with registered address in BOURNE. WITHAM INVESTMENT HOLDINGS LIMITED 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 5 months and 13 days.
| Name | WITHAM INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 12202241 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LARKFLEET HOUSE FALCON WAY BOURNE PE10 0FF |
|---|---|
| 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 |
|---|---|
| Mark Thomas Hindmarch Nationality: British |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jarred Thomas Wright Nationality: British |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adam George Andrew Cooke Nationality: British |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WITHAM INVESTMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WITHAM INVESTMENT HOLDINGS LIMITED | 11 Sep 2019 |