WHITWORTH CORPORATE HOLDINGS LIMITED

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

This company is commonly known as Whitworth Corporate Holdings Limited. The company was founded 27 years ago and was given the registration number 03431997. The firm's registered office is in LONDON. You can find them at 34 The Chase, The Chase, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	WHITWORTH CORPORATE HOLDINGS LIMITED
Company Number	:	03431997
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 1997
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	34 The Chase, The Chase, London, England, SW4 0NH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Gables, Old Market Street, Thetford, England, IP24 2EN	Secretary	30 September 2022	Active
The Gables, Old Market Street, Thetford, England, IP24 2EN	Director	30 September 2022	Active
High House, High Rougham, Bury St. Edmunds, IP30 9LP	Secretary	16 August 2004	Active
34, The Chase, Clapham, London, SW4 0NH	Secretary	13 September 2005	Active
1 Highlands, Northgate Ave, Bury St Edmunds, IP32 6BB	Secretary	10 September 1997	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	10 September 1997	Active
120 East Road, London, N1 6AA	Nominee Director	10 September 1997	Active
34, The Chase, Clapham, London, SW4 0NH	Director	13 December 2004	Active
The Gables, Old Market Street, Thetford, England, IP24 2EN	Director	21 May 2005	Active
1 Highlands, Northgate Ave, Bury St Edmunds, IP32 6BB	Director	10 September 1997	Active
1 Highlands, Northgate Ave, Bury St Edmunds, IP32 6BB	Director	10 September 1997	Active

People with Significant Control

Viribus Property Holdings Limited
Notified on	:	30 September 2022
Status	:	Active
Country of residence	:	England
Address	:	The Gables, Old Market Street, Thetford, England, IP24 2EN
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mark John Whitworth
Notified on	:	01 June 2019
Status	:	Active
Date of birth	:	December 1976
Nationality	:	British
Country of residence	:	England
Address	:	The Gables, Old Market Street, Thetford, England, IP24 2EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Valerie Whitworth
Notified on	:	30 September 2017
Status	:	Active
Date of birth	:	August 1943
Nationality	:	British
Country of residence	:	England
Address	:	34 The Chase, The Chase, London, England, SW4 0NH
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Karen Tracy Whitworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1969
Nationality	:	British
Country of residence	:	England
Address	:	34, The Chase, London, England, SW4 0NH
Nature of control	:	Ownership of shares 25 to 50 percent

WHITWORTH CORPORATE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement