This company is commonly known as Witham Investment Holdings Limited. The company was founded 4 years ago and was given the registration number 12202241. The firm's registered office is in BOURNE. You can find them at Larkfleet House, Falcon Way, Bourne, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WITHAM INVESTMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12202241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2019 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom, PE10 0FF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Larkfleet House, Falcon Way, Bourne, United Kingdom, PE10 0FF | Director | 11 September 2019 | Active |
| Larkfleet House, Falcon Way, Bourne, England, PE10 0FF | Director | 03 August 2023 | Active |
| Larkfleet House, Falcon Way, Bourne, England, PE10 0FF | Director | 03 August 2023 | Active |
| Jarred Thomas Wright | ||
| Notified on | : | 17 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Enterprise Way, Pinchbeck, Spalding, United Kingdom, PE11 3YR |
| Nature of control | : |
|
| Mark Thomas Hindmarch | ||
| Notified on | : | 17 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, All Saints Street, Stamford, United Kingdom, PE9 2PA |
| Nature of control | : |
|
| Adam George Andrew Cooke | ||
| Notified on | : | 11 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Larkfleet House, Falcon Way, Bourne, United Kingdom, PE10 0FF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-23 | Officers | Change person director company with change date. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Resolution | Resolution. | Download |
| 2022-08-22 | Incorporation | Memorandum articles. | Download |
| 2022-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-18 | Capital | Capital allotment shares. | Download |
| 2022-07-19 | Incorporation | Memorandum articles. | Download |
| 2022-07-19 | Resolution | Resolution. | Download |
| 2022-07-19 | Incorporation | Memorandum articles. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-21 | Address | Move registers to sail company with new address. | Download |
| 2020-08-21 | Address | Change sail address company with new address. | Download |
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