WHITEWATER GROUP LTD
73 SUITE 9, CIDO I2 BUILDING 73 CHARLESTOWN ROAD, CRAIGAVON BT63 5PP- Active
- Private Limited Company
- Company No. NI639060
- Last Updated: 18 Mar 2024
Company Profile
WHITEWATER GROUP LTD was incorporated on Monday, June 13, 2016 as a Private Limited Company with registered address in CRAIGAVON. WHITEWATER GROUP LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 3 months and 24 days.
| Name | WHITEWATER GROUP LTD |
|---|---|
| Company number | NI639060 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 SUITE 9 CIDO I2 BUILDING 73 CHARLESTOWN ROAD CRAIGAVON BT63 5PP |
|---|---|
| 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 Andrew Henry Little Nationality: British |
Dates: Monday, June 13, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Alison Margaret Little Nationality: British |
Dates: Monday, June 13, 2016 - Saturday, May 13, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-99 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 June 2024 |
| Last confirmation statement dated | 12 June 2023 |
Mortgages
No mortgages have been registered against WHITEWATER GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITEWATER GROUP LTD | 13 Jun 2016 |