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WHITELEYS HOLDINGS LIMITED

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

This company is commonly known as Whiteleys Holdings Limited. The company was founded 21 years ago and was given the registration number 04685477. The firm's registered office is in LEEDS. You can find them at Unit 1, Leodis Court, Marshall Street, Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHITELEYS HOLDINGS LIMITED
Company Number:04685477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1, Leodis Court, Marshall Street, Leeds, West Yorkshire, LS11 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Leodis Court, Marshall Street, Leeds, LS11 5JJ

Secretary28 March 2003Active
Unit 1, Leodis Court, Marshall Street, Leeds, LS11 5JJ

Director07 March 2003Active
Unit 1, Leodis Court, Marshall Street, Leeds, LS11 5JJ

Director07 March 2003Active
13 Railway Street, Huddersfield, HD1 1JS

Corporate Secretary04 March 2003Active
Prospect House, 18 Clare Road, Halifax, HX1 2HX

Director04 March 2003Active

People with Significant Control

Richard Stuart Little
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Unit 1, Leodis Court, Leeds, LS11 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Thornton
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Unit 1, Leodis Court, Leeds, LS11 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

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