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SIMON WHIGHAM GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simon Whigham Group Holdings Limited. The company was founded 13 years ago and was given the registration number 07430300. The firm's registered office is in BLACKBURN. You can find them at Premier Mill Hartley Street, Great Harwood, Blackburn, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIMON WHIGHAM GROUP HOLDINGS LIMITED
Company Number:07430300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Premier Mill Hartley Street, Great Harwood, Blackburn, Lancashire, BB6 7SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier Mill, Aquarius Manufacturing, Hartley Street, Great Harwood, Blackburn, United Kingdom, BB6 7SR

Director09 March 2017Active
Premier Mill, Hartley Street, Great Harwood, Blackburn, United Kingdom, BB6 7SR

Director04 November 2010Active
Premier Mill, Hartley Street, Great Harwood, Blackburn, United Kingdom, BB67SR

Director04 November 2010Active
Premier Mill, Hartley Street, Great Harwood, Blackburn, United Kingdom, BB67SR

Director04 November 2010Active

People with Significant Control

Mr Simon Ian Whigham
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Premier Mill, Aquarius Manufacturing, Blackburn, United Kingdom, BB6 7SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-11-04Officers

Change person director company with change date.

Download
2021-09-29Accounts

Change account reference date company previous shortened.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Officers

Change person director company with change date.

Download
2019-11-18Persons with significant control

Change to a person with significant control.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with updates.

Download
2018-11-08Officers

Change person director company with change date.

Download
2018-06-14Accounts

Accounts with accounts type total exemption full.

Download
2017-11-14Confirmation statement

Confirmation statement with updates.

Download
2017-11-14Persons with significant control

Change to a person with significant control.

Download
2017-06-02Accounts

Accounts with accounts type total exemption full.

Download
2017-05-26Officers

Change person director company with change date.

Download
2017-03-09Officers

Appoint person director company with name date.

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2017-03-06Officers

Termination director company with name termination date.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

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