This company is commonly known as Wholey Investments Limited. The company was founded 7 years ago and was given the registration number 10739863. The firm's registered office is in BLACKPOOL. You can find them at Tudor Lodge, Division Lane, Blackpool, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WHOLEY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 10739863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tudor Lodge, Division Lane, Blackpool, United Kingdom, FY4 5EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tudor Lodge, Division Lane, Blackpool, United Kingdom, FY4 5EA | Director | 25 April 2017 | Active |
| Tudor Lodge, Division Lane, Blackpool, United Kingdom, FY4 5EA | Director | 25 April 2017 | Active |
| Mr Ryan Matthew Wholey | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tudor Lodge, Division Lane, Blackpool, United Kingdom, FY4 5EA |
| Nature of control | : |
|
| Mrs Katherine Patsy Wholey | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tudor Lodge, Division Lane, Blackpool, United Kingdom, FY4 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-15 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-25 | Incorporation | Incorporation company. | Download |
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