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WHITTINGTON HOLDINGS LTD

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

This company is commonly known as Whittington Holdings Ltd. The company was founded 4 years ago and was given the registration number 12110604. The firm's registered office is in PERSHORE. You can find them at Unit 3 Dadge Road, Keytec East Ind. Park, Pershore, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:WHITTINGTON HOLDINGS LTD
Company Number:12110604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Unit 3 Dadge Road, Keytec East Ind. Park, Pershore, England, WR10 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Dadge Road, Keytec East Ind. Park, Pershore, England, WR10 2NX

Director18 July 2019Active
Unit 3, Dadge Road, Keytec East Ind. Park, Pershore, England, WR10 2NX

Director18 July 2019Active

People with Significant Control

Mrs Catherine Mary Ball
Notified on:18 July 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Unit 3, Dadge Road, Pershore, England, WR10 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dwayne Ball
Notified on:18 July 2019
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:Unit 3, Dadge Road, Pershore, England, WR10 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Richard Ball
Notified on:18 July 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Unit 3, Dadge Road, Pershore, England, WR10 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-08-02Dissolution

Dissolution application strike off company.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-07-18Incorporation

Incorporation company.

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