Whatley (holdings) Limited

General information

Name:

Whatley (holdings) Ltd

Office Address:

Room 2 3 Tannery House Tannery Lane GU23 7EF Send Woking

Number: 07612732

Incorporation date: 2011-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whatley (holdings) came into being in 2011 as a company enlisted under no 07612732, located at GU23 7EF Send Woking at Room 2 3 Tannery House. It has been in business for thirteen years and its current status is active. This firm's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Whatley (holdings) Ltd reported its account information for the period that ended on 2022-04-30. Its latest confirmation statement was filed on 2023-04-21.

This firm owes its success and unending growth to a group of two directors, who are Richard W. and Simon W., who have been guiding the firm since 2011.

Executives who have control over the firm are as follows: Richard W. has substantial control or influence over the company. Simon W. has substantial control or influence over the company.

Company staff

Richard W.

Role: Director

Appointed: 21 April 2011

Latest update: 15 February 2024

Simon W.

Role: Director

Appointed: 21 April 2011

Latest update: 15 February 2024

People with significant control

Richard W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Simon W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Marie-Therese W.
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
substantial control or influence
Nicholas W.
Notified on 6 April 2016
Ceased on 20 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Investments Fixed Assets 90,000
Total Assets Less Current Liabilities 90,000
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Investments Fixed Assets 90,000
Investments In Group Undertakings 90,000
Total Assets Less Current Liabilities 90,000
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Investments In Group Undertakings 90,000
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Investments Fixed Assets 90,000
Total Assets Less Current Liabilities 90,000
Investments In Group Undertakings 90,000
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Investments Fixed Assets 90,000
Investments In Group Undertakings 90,000
Total Assets Less Current Liabilities 90,000

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small-sized company accounts made up to 2023/04/30 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
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