WHITTOME HOLDINGS LIMITED - NR ALRESFORD
Company Profile | Company Filings |
Overview
WHITTOME HOLDINGS LIMITED is a Private Limited Company from NR ALRESFORD and has the status: Active.
WHITTOME HOLDINGS LIMITED was incorporated 42 years ago on 20/07/1981 and has the registered number: 01575268. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WHITTOME HOLDINGS LIMITED was incorporated 42 years ago on 20/07/1981 and has the registered number: 01575268. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WHITTOME HOLDINGS LIMITED - NR ALRESFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LOWER WIELD HOUSE
NR ALRESFORD
HAMPSHIRE
SO24 9RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LUCY PEPITA WHITTOME | May 1967 | British | Director | 2006-05-22 | CURRENT |
MR ASHLEY ABINGER WHITTOME | Jun 1963 | British | Director | 2001-01-10 | CURRENT |
MR ASHLEY ABINGER WHITTOME | Jun 1963 | British | Secretary | 2001-01-10 | CURRENT |
MR REX ABINGER WHITTOME | Sep 1938 | British | Director | 1993-04-20 UNTIL 2001-01-10 | RESIGNED |
MR PAUL BREALEY VENN | Apr 1950 | British | Director | 1993-04-20 UNTIL 1997-05-19 | RESIGNED |
MRS JOANNA CHRISTINE STURGESS | Dec 1937 | British | Director | 1993-04-20 UNTIL 2017-09-07 | RESIGNED |
ANTHONY CHRISTOPHER ROGERS | May 1946 | British | Director | 1997-05-19 UNTIL 2001-01-10 | RESIGNED |
ROY STUART MITCHELL | Mar 1927 | British | Director | 1993-04-20 UNTIL 1997-05-19 | RESIGNED |
RUPERT ARTHUR REES EVANS | Aug 1938 | British | Director | RESIGNED | |
DAVID JOHN EAST | May 1930 | British | Director | RESIGNED | |
MR REX ABINGER WHITTOME | Sep 1938 | British | Secretary | 1997-05-19 UNTIL 2001-01-10 | RESIGNED |
WILLIAM GEORGE SYDNEY SEXTON | British | Secretary | RESIGNED | ||
C M S LIMITED | Corporate Secretary | 1991-12-30 UNTIL 1997-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oak Trust (Guernsey) Limited | 2020-09-23 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |
|
Bgl Reads Trust Company Limited | 2016-04-06 - 2016-04-06 | St Peter Port Guernsey | Significant influence or control as trust | |
Mr Ashley Abinger Whittome | 2016-04-06 | 6/1963 | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Whittome Holdings Limited - Filleted accounts | 2023-11-24 | 31-03-2023 | £117,200 Cash £11,219,109 equity |
Whittome Holdings Limited - Filleted accounts | 2022-09-02 | 31-12-2021 | £117,200 Cash £11,219,109 equity |
Whittome Holdings Limited - Filleted accounts | 2021-10-20 | 31-12-2020 | £117,200 Cash £11,219,109 equity |
Whittome Holdings Limited - Filleted accounts | 2020-08-20 | 31-12-2019 | £117,200 Cash £11,219,109 equity |
Whittome Holdings Limited - Filleted accounts | 2019-08-30 | 31-12-2018 | £117,200 Cash £11,219,109 equity |
Whittome Holdings Limited - Filleted accounts | 2018-09-26 | 31-12-2017 | £117,200 Cash £11,219,109 equity |
Whittome Holdings Limited - Filleted accounts | 2017-09-30 | 31-12-2016 | £117,200 Cash £11,219,109 equity |
Whittome Holdings Limited - Accounts | 2016-09-30 | 31-12-2015 | £117,200 Cash |
Whittome Holdings Limited - Accounts | 2015-09-16 | 31-12-2014 | £117,200 Cash |
Whittome Holdings Limited - Accounts | 2014-09-25 | 31-12-2013 | £117,200 Cash |