WHITWELL HOLDINGS LTD
WHITWELL HOLDINGS LTD is an active private limited company, incorporated on 15 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Peterborough. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. WHITWELL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12157130 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O REALISE FINANCE LTD, GLOUCESTER HOUSE |
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Address Line 2 | 23A LONDON ROAD |
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Post Town | PETERBOROUGH |
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County | CAMBRIDGESHIRE |
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Country | ENGLAND |
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Postcode | PE2 8AN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 12/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WHITWELL HOLDINGS LTD
Directors
(The company's officers)
MR ANDREW MARK WHITWELL
(~58 year old British national)
C/O REALISE FINANCE LTD, GLOUCESTER HOUSE, 23A LONDON ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 8AN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2019
MRS WENDY JANE WHITWELL
(~56 year old British national)
C/O REALISE FINANCE LTD, GLOUCESTER HOUSE, 23A LONDON ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 8AN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2019
Shareholders
(Persons of Significant Control)
Mrs Wendy Jane Whitwell
(~56 year old British national)
1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/08/2019
Mr Andrew Mark Whitwell
(~58 year old British national)
1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/08/2019
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)
WHITWELL HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, PE2 8AN.
Map of WHITWELL HOLDINGS LTD at local scale
Map of WHITWELL HOLDINGS LTD at district scale
More Companies in PE2 8AN
Other companies with registered offices in PE2 8AN:
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)