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 - NR ALRESFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCY PEPITA PROPERTIES LIMITED ALRESFORD Active -... DORMANT 99999 - Dormant Company
LUCY PEPITA DEVELOPMENTS LIMITED ALRESFORD Active -... DORMANT 99999 - Dormant Company
WHITTOME SECURITIES LIMITED ALRESFORD Dissolved... DORMANT 99999 - Dormant Company
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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

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