WHIRLWIND LOANCO LIMITED

WHIRLWIND LOANCO LIMITED is an active private limited company, incorporated on 13 April 2021. The nature of the business is Other credit granting n.e.c.. The company's registered office is on Pikes Hill Avenue, Lyndhurst. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. WHIRLWIND LOANCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13332351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAGNOLIA HOUSE
Address Line 2PIKES HILL AVENUE
Post TownLYNDHURST
CountryENGLAND
PostcodeSO43 7AX

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/04/2025
Last Made Up Date27/03/2024

Return

Next Due Date11/05/2022
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)

64929 - Other credit granting n.e.c.

Company Name History

From incorporation onwards:
WHIRLWIND LOANCO LIMITED

Directors

(The company's officers)
MRS LISA SUSAN LANE
(~55 year old British national)
MAGNOLIA HOUSE PIKES HILL AVENUE, LYNDHURST, SO43 7AX, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 13/04/2021
MR MARK JOHN LANE
(~53 year old British national)
MAGNOLIA HOUSE PIKES HILL AVENUE, LYNDHURST, SO43 7AX, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 13/04/2021

Shareholders

(Persons of Significant Control)
Mr Mark John Lane
(~53 year old British national)
Magnolia House, Pikes Hill Avenue, Lyndhurst, SO43 7AX, 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 13/04/2021
Mrs Lisa Susan Lane
(~55 year old British national)
Magnolia House, Pikes Hill Avenue, Lyndhurst, SO43 7AX, 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 13/04/2021

Connections

(Shared officers)
ADDO FOOD GROUP (HOLDINGS) LTD
  • MR MARK JOHN LANE
ADDO FOOD GROUP (MIDCO) LTD
  • MR MARK JOHN LANE
ADDO FOOD GROUP (SERVICES) LTD
  • MR MARK JOHN LANE
ADDO FOOD GROUP LIMITED
  • MR MARK JOHN LANE
  • MR MARK JOHN LANE
HELSINKI BIDCO LIMITED
  • MR MARK JOHN LANE
HELSINKI MIDCO LIMITED
  • MR MARK JOHN LANE
HELSINKI TOPCO LIMITED
  • MR MARK JOHN LANE
PORK FARMS CASPIAN LIMITED
  • MR MARK JOHN LANE
PORK FARMS LIMITED
  • MR MARK JOHN LANE
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)

WHIRLWIND LOANCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SO43 7AX.

Map of WHIRLWIND LOANCO LIMITED at local scale
Map of WHIRLWIND LOANCO LIMITED at local scale
Map of WHIRLWIND LOANCO LIMITED at district scale
Map of WHIRLWIND LOANCO 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 SO43 7AX

Other companies with registered offices in SO43 7AX:

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)