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WHITFORD HOLDINGS LTD

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

This company is commonly known as Whitford Holdings Ltd. The company was founded 4 years ago and was given the registration number 12092930. The firm's registered office is in LEAMINGTON SPA. You can find them at Apartment 6 Tuscany House, 34 Warwick Place, Leamington Spa, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WHITFORD HOLDINGS LTD
Company Number:12092930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Apartment 6 Tuscany House, 34 Warwick Place, Leamington Spa, United Kingdom, CV32 5DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 6, Tuscany House, 34 Warwick Place, Leamington Spa, United Kingdom, CV32 5DE

Director09 July 2019Active

People with Significant Control

Mr Benjamin Rupert Whitford
Notified on:09 July 2019
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:United Kingdom
Address:Apartment 6, Tuscany House, Leamington Spa, United Kingdom, CV32 5DE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

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2024-01-27Incorporation

Memorandum articles.

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2024-01-27Resolution

Resolution.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-25Officers

Change person director company with change date.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-13Accounts

Accounts with accounts type dormant.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-10-23Address

Change registered office address company with date old address new address.

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2020-10-23Officers

Change person director company with change date.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-07-09Incorporation

Incorporation company.

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