The Holborn Whippet Limited

General information

Name:

The Holborn Whippet Ltd

Office Address:

Basement Of Tavistock Hotel Bedford Way WC1H 9EU London

Number: 07941947

Incorporation date: 2012-02-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as The Holborn Whippet was registered on 2012-02-08 as a Private Limited Company. This business's headquarters could be gotten hold of in London on Basement Of Tavistock Hotel, Bedford Way. Assuming you need to reach the firm by mail, its zip code is WC1H 9EU. The company registration number for The Holborn Whippet Limited is 07941947. From 2019-10-03 The Holborn Whippet Limited is no longer under the name Father's Study. This business's principal business activity number is 56302 which means Public houses and bars. The company's most recent filed accounts documents cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-02-08.

Mark W. and Jonathan D. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since March 2021. To support the directors in their duties, the abovementioned limited company has been utilizing the skillset of Charlotte S. as a secretary for the last one year.

  • Previous company's names
  • The Holborn Whippet Limited 2019-10-03
  • Father's Study Ltd 2012-02-08

Financial data based on annual reports

Company staff

Charlotte S.

Role: Secretary

Appointed: 01 November 2023

Latest update: 24 February 2024

Mark W.

Role: Director

Appointed: 25 March 2021

Latest update: 24 February 2024

Jonathan D.

Role: Secretary

Appointed: 08 February 2012

Latest update: 24 February 2024

Jonathan D.

Role: Director

Appointed: 08 February 2012

Latest update: 24 February 2024

People with significant control

Executives who have control over the firm are as follows: Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mark W.
Notified on 5 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Tap Holdings London Limited
Address: Basement Of Tavistock Hotel Tavistock Square, London, WC1H 9EU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08304377
Notified on 6 April 2016
Ceased on 5 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2012-02-08
End Date For Period Covered By Report 2013-03-31
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 8th February 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 56302 : Public houses and bars
12
Company Age

Similar companies nearby

Closest companies