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 2023, are next due on 31 July 2025, 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.

Company Information

Company Number11617815
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1GODOLPHINS MAIN STREET
Address Line 2FLINTHAM
Post TownNEWARK
CountryENGLAND
PostcodeNG23 5LA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date08/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~56 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
(~45 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
(~56 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
(~26 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
(~23 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)
  • DR XIAOQIN MA
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)

WHIP GLOBAL LIMITED: Maps

Maps show the location of the postcode of the registered office, NG23 5LA.

Map of WHIP GLOBAL LIMITED at local scale
Map of WHIP GLOBAL LIMITED at local scale
Map of WHIP GLOBAL LIMITED at district scale
Map of WHIP GLOBAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG23 5LA

Other companies with registered offices in NG23 5LA:

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)