WHALLEY HOLDINGS LIMITED - BLACKBURN
| Company Profile | Company Filings |
Overview
WHALLEY HOLDINGS LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
WHALLEY HOLDINGS LIMITED was incorporated 9 years ago on 24/10/2014 and has the registered number: 09279556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WHALLEY HOLDINGS LIMITED was incorporated 9 years ago on 24/10/2014 and has the registered number: 09279556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WHALLEY HOLDINGS LIMITED - BLACKBURN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
HAYDOCK HOUSE
BLACKBURN
LANCASHIRE
BB1 8QW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK NICHOLAS HINDLE | Apr 1968 | British | Director | 2014-10-24 | CURRENT |
| ABIGAIL LEAH HINDLE | Jul 1999 | British | Director | 2020-04-01 | CURRENT |
| LESLIE HINDLE | Jan 1941 | British | Director | 2014-10-24 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leslie Hindle | 2016-10-24 - 2020-04-23 | 1/1941 | Blackburn Lancashire | Ownership of shares 25 to 50 percent |
| Mr Mark Nicholas Hindle | 2016-10-24 | 4/1968 | Blackburn Lancashire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WHALLEY_HOLDINGS_LIMITED - Accounts | 2023-10-06 | 31-03-2023 | £661 Cash £10,314 equity |
| Whalley Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-08-27 | 31-03-2022 | £3,071 Cash £12,631 equity |
| Whalley Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-08-07 | 31-03-2021 | £5,298 Cash £24,891 equity |
| Whalley Holdings Limited Filleted accounts for Companies House (small and micro) | 2020-12-18 | 31-03-2020 | £1,412 Cash £10,596 equity |
| Whalley Holdings Limited Filleted accounts for Companies House (small and micro) | 2019-12-21 | 31-03-2019 | £1,410 Cash £10,166 equity |
| Whalley Holdings Limited Filleted accounts for Companies House (small and micro) | 2018-12-21 | 31-03-2018 | £271 Cash £11,079 equity |
| Whalley Holdings Limited Company Accounts | 2017-10-31 | 31-03-2017 | £1,754 Cash £10,205 equity |
| Whalley Holdings Limited Small abbreviated accounts | 2016-07-15 | 31-03-2016 | £10,217 equity |