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WHITNEY WILSON HOLDINGS LIMITED

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

This company is commonly known as Whitney Wilson Holdings Limited. The company was founded 7 years ago and was given the registration number 10776771. The firm's registered office is in ILFORD. You can find them at 555-557 Cranbrook Road, , Ilford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHITNEY WILSON HOLDINGS LIMITED
Company Number:10776771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:555-557 Cranbrook Road, Ilford, Essex, United Kingdom, IG2 6HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Applegate Court, Appledore, Ashford, United Kingdom, TN26 2AQ

Director22 December 2021Active
43, Cranmer Avenue, Hove, United Kingdom, BN3 7JP

Director22 December 2021Active
68 Henley Drive, Frimley Green, Camberley, England, GU16 6NF

Director18 May 2017Active
555-557 Cranbrook Road, Ilford, United Kingdom, IG2 6HE

Director18 May 2017Active

People with Significant Control

Ambrose Lettings Ltd
Notified on:22 December 2021
Status:Active
Country of residence:United Kingdom
Address:7, Applegate Court, Ashford, United Kingdom, TN26 2AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher Whitney
Notified on:18 May 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:68 Henley Drive, Frimley Green, Camberley, England, GU16 6NF
Nature of control:
  • Significant influence or control
Mr Benjamin George Wilson
Notified on:18 May 2017
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Flat 1, Centenary Court, 60 Albemarle Road, Beckenham, England, BR3 5HY
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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