Toby Whittaker Holdings Limited

General information

Name:

Toby Whittaker Holdings Ltd

Office Address:

Harewell House Dacre Banks HG3 4HQ Harrogate

Number: 05135600

Incorporation date: 2004-05-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Toby Whittaker Holdings Limited has existed in this business for at least 20 years. Registered under the number 05135600 in 2004, it is registered at Harewell House, Harrogate HG3 4HQ. The company's name change from Limco 114 to Toby Whittaker Holdings Limited took place on Tue, 8th Feb 2005. This firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its most recent accounts provide detailed information about the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2022-12-26.

From the data we have, this particular company was founded in Mon, 24th May 2004 and has been governed by three directors, and out of them two (Toby W. and Jacqueline H.) are still a part of the company. In order to provide support to the directors, this particular company has been utilizing the skills of Toby W. as a secretary since 2005.

Toby W. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Toby Whittaker Holdings Limited 2005-02-08
  • Limco 114 Limited 2004-05-24

Financial data based on annual reports

Company staff

Toby W.

Role: Secretary

Appointed: 21 February 2005

Latest update: 19 January 2024

Toby W.

Role: Director

Appointed: 21 February 2005

Latest update: 19 January 2024

Jacqueline H.

Role: Director

Appointed: 21 February 2005

Latest update: 19 January 2024

People with significant control

Toby W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 January 2024
Confirmation statement last made up date 26 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 30th, June 2023
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
  • 41202 : Construction of domestic buildings
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
19
Company Age

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