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.
| Name | : | THE HOLBORN WHIPPET LIMITED |
|---|---|---|
| Company Number | : | 07941947 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Basement Of Tavistock Hotel, Bedford Way, London, WC1H 9EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Mark Corin Walton | ||
| Notified on | : | 05 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 91, Gloucester Avenue, London, United Kingdom, NW1 8LB |
| Nature of control | : |
|
| Tap Holdings London Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Basement Of Tavistock Hotel, Tavistock Square, London, England, WC1H 9EU |
| Nature of control | : |
|
| Mr Jonathan Charles Dalton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 71, Lincolns Inn Fields, London, England, WC2A 3JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Resolution | Resolution. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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