WHISTABLE HOLIDAY LETTINGS LIMITED

WHISTABLE HOLIDAY LETTINGS LIMITED is an active private limited company, incorporated on 20 April 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Northwood Road, Uxbridge. 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. WHISTABLE HOLIDAY LETTINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	98 NORTHWOOD ROAD
Address Line 2	HAREFIELD
Post Town	UXBRIDGE
Country	ENGLAND
Postcode	UB9 6PS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	18/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WHISTABLE HOLIDAY LETTINGS LIMITED

Directors

(The company's officers)

MR JAMES DAVID MCCARTHY

(~38 year old British national)

98 NORTHWOOD ROAD, HAREFIELD, UXBRIDGE, UB9 6PS, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 20/04/2022

MR JULIAN DAVID MCCARTHY

(~65 year old British national)

98 NORTHWOOD ROAD, HAREFIELD, UXBRIDGE, UB9 6PS, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/04/2022

Shareholders

(Persons of Significant Control)

Mr Julian David Mccarthy

(~65 year old British national)

98, Northwood Road, Harefield, Uxbridge, UB9 6PS, 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 20/04/2022

Mr James David Mccarthy

(~38 year old British national)

98, Northwood Road, Harefield, Uxbridge, UB9 6PS, 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 20/04/2022

Connections

(Shared officers)

ABSOLUTE BUILDING CONTROL LIMITED

MR JAMES DAVID MCCARTHY

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)