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Whitworth Cs Holdings Ltd, TR7 2SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITWORTH CS HOLDINGS LTD

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

This company is commonly known as Whitworth Cs Holdings Ltd. The company was founded 5 years ago and was given the registration number 11826636. The firm's registered office is in NEWQUAY. You can find them at Unit B, Treloggan Industrial Estate, Newquay, Cornwall. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHITWORTH CS HOLDINGS LTD
Company Number:11826636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2019
End of financial year:29 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit B, Treloggan Industrial Estate, Newquay, Cornwall, United Kingdom, TR7 2SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF

Director15 February 2021Active
Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF

Director15 February 2021Active
Greener House, 66-68 Haymarket, St James's, London, England, SW1Y 4RF

Director22 May 2023Active
Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF

Director07 January 2022Active
Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF

Director30 January 2024Active
Unit B, Treloggan Industrial Estate, Newquay, United Kingdom, TR7 2SX

Director14 February 2019Active
Unit B, Treloggan Industrial Estate, Newquay, United Kingdom, TR7 2SX

Director14 February 2019Active
Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF

Director14 June 2021Active
Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF

Secretary17 September 2022Active
Unit B, Treloggan Industrial Estate, Newquay, United Kingdom, TR7 2SX

Secretary14 February 2019Active
Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF

Director15 February 2021Active
Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF

Director15 February 2021Active

People with Significant Control

Agt Celtic Limited
Notified on:15 February 2021
Status:Active
Country of residence:United Kingdom
Address:Unit B, Treloggan Industrial Estate, Newquay, United Kingdom, TR7 2SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Richard Whitworth
Notified on:14 February 2019
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit B, Treloggan Industrial Estate, Newquay, United Kingdom, TR7 2SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kathryn Ann Whitworth
Notified on:14 February 2019
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit B, Treloggan Industrial Estate, Newquay, United Kingdom, TR7 2SX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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