Nick Whale Holdings Limited

General information

Name:

Nick Whale Holdings Ltd

Office Address:

The Forge Harwood House And Barns Banbury Road CV35 0AA Ashorne

Number: 03698971

Incorporation date: 1999-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the beginning of Nick Whale Holdings Limited, a firm which is located at The Forge Harwood House And Barns, Banbury Road, Ashorne. This means it's been twenty five years Nick Whale Holdings has existed on the local market, as it was created on 1999-01-21. The company's Companies House Registration Number is 03698971 and the zip code is CV35 0AA. This business's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. 2022-12-31 is the last time the company accounts were filed.

The data at our disposal related to the following enterprise's executives shows us the existence of two directors: Darren T. and Nicholas W. who became the part of the company on 2019-06-13 and 1999-01-21. In order to support the directors in their duties, the abovementioned company has been using the skills of Darren T. as a secretary since April 2018.

Nicholas W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Darren T.

Role: Director

Appointed: 13 June 2019

Latest update: 13 March 2024

Darren T.

Role: Secretary

Appointed: 25 April 2018

Latest update: 13 March 2024

Nicholas W.

Role: Director

Appointed: 21 January 1999

Latest update: 13 March 2024

People with significant control

Nicholas W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

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Total exemption full company accounts data drawn up to December 31, 2018 (AA)
filed on: 20th, June 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 70100 : Activities of head offices
25
Company Age

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