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WHITNEY HOLDINGS LIMITED

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

This company is commonly known as Whitney Holdings Limited. The company was founded 5 years ago and was given the registration number 12037427. The firm's registered office is in CHESTER. You can find them at Unit 1b Broughton Mills Road, Bretton, Chester, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHITNEY HOLDINGS LIMITED
Company Number:12037427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1b Broughton Mills Road, Bretton, Chester, Cheshire, United Kingdom, CH4 0BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b, Broughton Mills Road, Bretton, Chester, United Kingdom, CH4 0BY

Director06 June 2019Active

People with Significant Control

Mr Russel Whitney
Notified on:06 June 2019
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 1b, Broughton Mills Road, Chester, United Kingdom, CH4 0BY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Officers

Change person director company with change date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-06-07Confirmation statement

Confirmation statement with updates.

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2019-10-04Resolution

Resolution.

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2019-09-19Capital

Capital allotment shares.

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2019-07-10Persons with significant control

Change to a person with significant control.

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2019-07-10Officers

Change person director company with change date.

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2019-07-10Accounts

Change account reference date company current shortened.

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2019-06-06Incorporation

Incorporation company.

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