THE HOLBORN WHIPPET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Holborn Whippet Limited. The company was founded 12 years ago and was given the registration number 07941947. The firm's registered office is in LONDON. You can find them at Basement Of Tavistock Hotel, Bedford Way, London, . This company's SIC code is 56302 - Public houses and bars.
Company Information
| Name | : | THE HOLBORN WHIPPET LIMITED |
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| Company Number | : | 07941947 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 February 2012 |
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| Industry Codes | : | - 56302 - Public houses and bars
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Office Address & Contact
| Registered Address | : | Basement Of Tavistock Hotel, Bedford Way, London, WC1H 9EU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71, Lincoln's Inn Fields, London, United Kingdom, WC2A 3JF | Secretary | 08 February 2012 | Active |
| Basement Of Tavistock Hotel, Bedford Way, London, WC1H 9EU | Secretary | 01 November 2023 | Active |
| 71, Lincoln's Inn Fields, London, United Kingdom, WC2A 3JF | Director | 08 February 2012 | Active |
| Basement Tavistock Hotel, Bedford Way, London, United Kingdom, WC1H 9EU | Director | 25 March 2021 | Active |
People with Significant Control
| Mr Mark Corin Walton |
| Notified on | : | 05 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 91, Gloucester Avenue, London, United Kingdom, NW1 8LB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Tap Holdings London Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Basement Of Tavistock Hotel, Tavistock Square, London, England, WC1H 9EU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Jonathan Charles Dalton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 71, Lincolns Inn Fields, London, England, WC2A 3JF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)