Whittle (UK) Holdings, Ltd.

General information

Name:

Whittle (UK) Holdings, Limited.

Office Address:

Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London

Number: 10077916

Incorporation date: 2016-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whittle (UK) Holdings is a company registered at SW1Y 4LB London at Suite 1, 3rd Floor. This firm was established in 2016 and is registered under reg. no. 10077916. This firm has been actively competing on the English market for 8 years now and its official state is active. Started as G30 Project Holdings (UK), the firm used the business name until 2018, at which moment it got changed to Whittle (UK) Holdings, Ltd.. This firm's declared SIC number is 85600 and their NACE code stands for Educational support services. Whittle (UK) Holdings, Limited. released its latest accounts for the financial period up to 2019-12-31. The firm's most recent confirmation statement was filed on 2022-03-22.

According to the latest data, there is a solitary director in the company: Herbert W. (since 2019-12-31). This company had been presided over by Tino V. till December 2019. What is more another director, namely David A. quit five years ago.

Christopher W. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Whittle (UK) Holdings, Ltd. 2018-04-10
  • G30 Project Holdings (UK) Ltd 2016-03-22

Financial data based on annual reports

Company staff

Herbert W.

Role: Director

Appointed: 31 December 2019

Latest update: 1 February 2024

People with significant control

Christopher W.
Notified on 23 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher W.
Notified on 6 April 2016
Ceased on 22 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 April 2023
Confirmation statement last made up date 22 March 2022
Annual Accounts
Start Date For Period Covered By Report 2016-03-22
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 28th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 85600 : Educational support services
  • 64209 : Activities of other holding companies n.e.c.
8
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