WHITEHALL ROAD LTD
170 HILLSIDE ROAD, BRISTOL BS5 7PR- Active
- Private Limited Company
- Company No. 13589125
- Last Updated: 01 Mar 2024
Company Profile
WHITEHALL ROAD LTD was incorporated on Friday, August 27, 2021 as a Private Limited Company with registered address in BRISTOL. WHITEHALL ROAD LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 2 months and 16 days.
| Name | WHITEHALL ROAD LTD |
|---|---|
| Company number | 13589125 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
170 HILLSIDE ROAD BRISTOL BS5 7PR |
|---|---|
| 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 |
|---|---|
| Habibo Homes Limited Hillside Road, BS5 7PR |
Dates: Wednesday, October 26, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Pjp Holdings Limited Brunswick Road, GL1 1JS |
Dates: Wednesday, October 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel John Brown Nationality: British |
Dates: Friday, August 27, 2021 - Wednesday, October 26, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Christopher Lewis Nationality: British |
Dates: Friday, August 27, 2021 - Wednesday, October 26, 2022
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 2024, (-165 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHALL ROAD LTD | 27 Aug 2021 |