WHINNEYHILL MANAGEMENT SERVICES LTD
13966227 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 13966227
- Last Updated: 01 Mar 2024
Company Profile
WHINNEYHILL MANAGEMENT SERVICES LTD was incorporated on Wednesday, March 9, 2022 as a Private Limited Company with registered address in CARDIFF. WHINNEYHILL MANAGEMENT SERVICES LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 7 months and 17 days.
| Name | WHINNEYHILL MANAGEMENT SERVICES LTD |
|---|---|
| Company number | 13966227 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13966227 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Mark John Foster Nationality: British |
Dates: Thursday, March 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Keynan Ibrahim Haji Nationality: British |
Dates: Friday, April 22, 2022 - Thursday, March 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hussen Ali Mohamed Nationality: British |
Dates: Thursday, April 21, 2022 - Thursday, April 21, 2022
ownership of shares 75 to 100 percent
|
| Mr Salem Boussetova Nationality: Italian |
Dates: Wednesday, March 9, 2022 - Thursday, April 21, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 09 December 2023, (-322 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHINNEYHILL MANAGEMENT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHINNEYHILL MANAGEMENT SERVICES LTD | 09 Mar 2022 |
| LAUNCH TRADING LTD | 24 May 2023 |