This company is commonly known as Whiffen Holdings Limited. The company was founded 12 years ago and was given the registration number 07804032. The firm's registered office is in GOMSHALL. You can find them at The Old Post Office, Station Road, Gomshall, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WHIFFEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07804032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Post Office, Station Road, Gomshall, Surrey, England, GU5 9LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Secretary | 31 March 2022 | Active |
| C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG | Director | 31 March 2022 | Active |
| C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG | Director | 31 March 2022 | Active |
| C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG | Director | 31 March 2022 | Active |
| 106, The Drive, Hove, United Kingdom, BN3 6GP | Director | 10 October 2011 | Active |
| The Old Post Office, Station Road, Gomshall, England, GU5 9LA | Director | 15 December 2011 | Active |
| The Old Post Office, Station Road, Gomshall, England, GU5 9LA | Director | 15 December 2011 | Active |
| Brickability Enterprises Investments Limited | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | C/O Brickability Limited, South Road, Bridgend, Wales, CF31 3XG |
| Nature of control | : |
|
| Mr Shane Whiffen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Post Office, Station Road, Gomshall, England, GU5 9LA |
| Nature of control | : |
|
| Persephone Sian Whiffen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Post Office, Station Road, Gomshall, England, GU5 9LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-29 | Accounts | Legacy. | Download |
| 2023-12-29 | Other | Legacy. | Download |
| 2023-12-29 | Other | Legacy. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-10 | Accounts | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-02 | Incorporation | Memorandum articles. | Download |
| 2022-04-02 | Resolution | Resolution. | Download |
| 2022-03-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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