WHITEHEAD FAMILY HOLDINGS LIMITED - BOLTON


Company Profile Company Filings

Overview

WHITEHEAD FAMILY HOLDINGS LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
WHITEHEAD FAMILY HOLDINGS LIMITED was incorporated 1 years ago on 21/10/2022 and has the registered number: 14436123. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/05/2024.

WHITEHEAD FAMILY HOLDINGS LIMITED - BOLTON

This company is listed in the following categories:
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 / 8 31/05/2024

Registered Office

A E YATES LIMITED CRANFIELD ROAD, LOSTOCK INDUSTRIAL ESTATE
BOLTON
LANCASHIRE
BL6 4SB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA MICHELLE WHITEHEAD Apr 1971 British Director 2022-11-22 CURRENT
NICHOLAS JOHN KENNETH WHITEHEAD Nov 1982 British Director 2022-11-22 CURRENT
JOHN CROMPTON WHITEHEAD Jun 1945 British Director 2022-10-21 CURRENT
HELEN ELIZABETH WHITEHEAD Apr 1973 British Director 2022-11-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
John Crompton Whitehead 2022-10-21 6/1945 Bolton   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A E YATES LIMITED LOSTOCK BOLTON Active GROUP 42110 - Construction of roads and motorways
COMBINED SOIL STABILISATION LIMITED LOSTOCK, BOLTON Active FULL 43999 - Other specialised construction activities n.e.c.
TRITECH GROUND ENGINEERING LTD. BOLTON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
A E YATES TRENCHLESS SOLUTIONS LIMITED LOSTOCK Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
A E YATES DIRECTIONAL DRILLING LTD LOSTOCK, BOLTON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
SPI PILING LTD LOSTOCK BOLTON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
TRENCHLESS HOLDINGS LIMITED BOLTON Active DORMANT 43999 - Other specialised construction activities n.e.c.
A E YATES TRENCHLESS PLANT LIMITED BOLTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WHITEHEAD_FAMILY_HOLDINGS - Accounts 2024-05-24 31-08-2023 £899,999 Cash £128,902 equity

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SPI MCGRATTAN PILING LIMITED BOLTON Active DORMANT 43999 - Other specialised construction activities n.e.c.
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