This company is commonly known as Whittle (uk) Holdings, Ltd.. The company was founded 8 years ago and was given the registration number 10077916. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WHITTLE (UK) HOLDINGS, LTD. |
|---|---|---|
| Company Number | : | 10077916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2016 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 31 December 2019 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 11 November 2020 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 22 March 2016 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 22 March 2016 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 02 July 2018 | Active |
| Mr Christopher Whittle | ||
| Notified on | : | 23 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 67 E, 91st St Apt Pvt, New York, United States, 10128 |
| Nature of control | : |
|
| Mr Christopher Whittle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 67 E, 91st St Apt Pvt, New York, United States, 10128 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Address | Default companies house service address applied officer. | Download |
| 2024-05-09 | Address | Default companies house service address applied officer. | Download |
| 2024-05-09 | Address | Default companies house service address applied officer. | Download |
| 2024-05-09 | Address | Default companies house registered office address applied. | Download |
| 2024-01-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-02 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2023-05-02 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2022-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-08-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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