WITNEY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WITNEY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WITNEY HOLDINGS LIMITED was incorporated 8 years ago on 17/08/2015 and has the registered number: 09735567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2019.

WITNEY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017 31/05/2019

Registered Office

C/O CORK GULLY LLP
LONDON
WC2N 6NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2018 30/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THEOPHILOS KARPATHIOS Jun 1963 British Director 2015-08-17 CURRENT
MRS GABRIELLE NORA KARPATHIOS Jun 1968 British,Australian Director 2015-12-14 CURRENT
SIMON GEORGE SHAW JUKES Oct 1969 English Director 2015-12-14 CURRENT
WILLIAM VICTOR PETER BULLINGHAM Feb 1943 British Director 2015-12-14 CURRENT
SIMON DAVID BULLINGHAM Oct 1973 British Director 2015-12-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Theophilos Karpathios 2016-08-16 6/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Witney Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £11,258 Cash £-11,534 equity
Witney Holdings Limited - Abbreviated accounts 16.3 2017-05-18 31-08-2016 £200 Cash £-2,101 equity

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CORK GULLY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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CORK GULLY ADVISORY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CORK GULLY (SOUTH AFRICA) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CORK GULLY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied