WHIP GLOBAL LIMITED

WHIP GLOBAL LIMITED is an active private limited company, incorporated on 11 October 2018. The nature of the business is Other transportation support activities. The company's registered office is on Main Street, Newark. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. WHIP GLOBAL LIMITED previously had the company name WHIP CHAUFFEUR LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GODOLPHINS MAIN STREET
Address Line 2	FLINTHAM
Post Town	NEWARK
Country	ENGLAND
Postcode	NG23 5LA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/02/2024
Last Made Up Date	29/01/2023

Return

Next Due Date	08/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From 16/04/2020 onwards:

WHIP GLOBAL LIMITED

Prior to 16/04/2020:

WHIP CHAUFFEUR LTD

Directors

(The company's officers)

MS BETHAN GRAHAM

(~55 year old British national)

GODOLPHINS MAIN STREET, FLINTHAM, NEWARK, NG23 5LA, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 11/10/2018

MS HELEN XIAOQIN MA

(~44 year old Chinese national)

33 PARKSIDE GARDENS, NOTTINGHAM, NG8 2PP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2020

Shareholders

(Persons of Significant Control)

Ms Bethan Graham

(~55 year old British national)

Godolphins, Main Street, Flintham, Newark, NG23 5LA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/10/2018

Mr Sior Lewis Graham

(~25 year old British national)

St George's, ., Llwyngwril, LL37 2QR, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/10/2018

Miss Ceri Graham

(~22 year old British national)

Godolphins, Main Street, Flintham, Newark, NG23 5LA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/02/2021

Connections

(Shared officers)

ANTEAM LTD

DR XIAOQIN MA

Source: Companies House

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)