OTW HOLDINGS LTD
OTW HOLDINGS LTD is an active private limited company, incorporated on 15 September 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Church Road, Truro. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OTW HOLDINGS LTD has two previous names, the most recent of which was WHITFELD FINANCIAL ADMINISTRATION LTD. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 09217745 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/09/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INSHALLA CHURCH ROAD |
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Address Line 2 | SHORTLANESEND |
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Post Town | TRURO |
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Country | ENGLAND |
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Postcode | TR4 9DD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/07/2024 |
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Last Made Up Date | 26/06/2023 |
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Return
Next Due Date | 13/10/2016 |
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Last Made Up Date | 15/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 11/10/2019 onwards:
OTW HOLDINGS LTD
From 17/04/2019 to 11/10/2019:
WHITFELD FINANCIAL ADMINISTRATION LTD
Prior to 17/04/2019:
WHITFELD FINANCIAL PLANNING LTD
Directors
(The company's officers)
MISS JEMMA WHITFELD
(~39 year old British national)
INSHALLA CHURCH ROAD, SHORTLANESEND, TRURO, TR4 9DD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/07/2021
MR SCOTT ANTHONY WHITFELD
(~42 year old British national)
INSHALLA CHURCH ROAD, SHORTLANESEND, TRURO, TR4 9DD, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in ENGLAND
Appointed on 15/09/2014
Shareholders
(Persons of Significant Control)
Mr Scott Anthony Whitfeld
(~42 year old British national)
Inshalla, Church Road, Shortlanesend, Truro, TR4 9DD, England
- Owns between 75% and 100% of the shares.
Notified on 15/09/2016
Connections
(Shared officers)
COPPER ROCK FINANCIAL PLANNING LLP
- MISS JEMMA WHITFELD
- MR SCOTT ANTHONY WHITFELD
VALLEY OF THE BIRDS LTD
- MR SCOTT ANTHONY WHITFELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OTW HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, TR4 9DD.
Map of OTW HOLDINGS LTD at local scale
Map of OTW HOLDINGS LTD at district scale
More Companies in TR4 9DD
Other companies with registered offices in TR4 9DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)