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WHITING HOLDINGS LIMITED

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

This company is commonly known as Whiting Holdings Limited. The company was founded 6 years ago and was given the registration number 11750821. The firm's registered office is in BROMSGROVE. You can find them at Whiting Landscape Wildmoor Lane, Wildmoor, Bromsgrove, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WHITING HOLDINGS LIMITED
Company Number:11750821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Whiting Landscape Wildmoor Lane, Wildmoor, Bromsgrove, United Kingdom, B61 0RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whiting Landscape, Wildmoor Lane, Wildmoor, Bromsgrove, United Kingdom, B61 0RH

Director04 February 2019Active
Whiting Landscape, Wildmoor Lane, Wildmoor, Bromsgrove, United Kingdom, B61 0RH

Director11 April 2019Active
Whiting Landscape, Wildmoor Lane, Wildmoor, Bromsgrove, United Kingdom, B61 0RH

Director04 February 2019Active
Whiting Landscape, Wildmoor Lane, Wildmoor, Bromsgrove, United Kingdom, B61 0RH

Director04 February 2019Active
Whiting Landscape, Wildmoor Lane, Wildmoor, Bromsgrove, United Kingdom, B61 0RH

Director11 April 2019Active
Camellia House, 1 Hamilton Gardens, Burnham, Slough, England, SL1 7AA

Director30 October 2020Active
Whiting Landscape, Wildmoor Lane, Wildmoor, Bromsgrove, United Kingdom, B61 0RH

Director11 April 2019Active
Beswicks Legal, Festival Way, Stoke-On-Trent, United Kingdom, ST1 5RY

Director04 January 2019Active

People with Significant Control

Mr Matthew James William Murphy
Notified on:04 February 2019
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:Whiting Landscape, Wildmoor Lane, Bromsgrove, United Kingdom, B61 0RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Lawrence Edward Murphy
Notified on:04 February 2019
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:Whiting Landscape, Wildmoor Lane, Bromsgrove, United Kingdom, B61 0RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Joseph Bridges
Notified on:04 February 2019
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:United Kingdom
Address:Whiting Landscape, Wildmoor Lane, Bromsgrove, United Kingdom, B61 0RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Tennant Ellis
Notified on:04 January 2019
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Whiting Landscape, Wildmoor Lane, Bromsgrove, United Kingdom, B61 0RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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