General information

Name:

Whitehall Road Limited

Office Address:

170 Hillside Road BS5 7PR Bristol

Number: 13589125

Incorporation date: 2021-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Bristol with reg. no. 13589125. This firm was registered in the year 2021. The office of this firm is situated at 170 Hillside Road . The postal code for this location is BS5 7PR. This enterprise's principal business activity number is 68100, that means Buying and selling of own real estate. August 31, 2022 is the last time when account status updates were reported.

As found in this particular enterprise's executives data, since 2021-08-27 there have been two directors: Daniel B. and Paul L..

The companies that control the firm are: Pjp Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Gloucester at Brunswick Road, GL1 1JS and was registered as a PSC under the registration number 10329849. Habibo Homes Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Bristol at Hillside Road, BS5 7PR and was registered as a PSC under the registration number 10908998.

Financial data based on annual report

Company staff

Daniel B.

Role: Director

Appointed: 27 August 2021

Latest update: 14 April 2024

Paul L.

Role: Director

Appointed: 27 August 2021

Latest update: 14 April 2024

People with significant control

Pjp Holdings Limited
Address: 41 Brunswick Road, Gloucester, GL1 1JS, United Kingdom
Legal authority England & Wales
Legal form Companies Act 2006
Country registered United Kingdom
Place registered Companies House
Registration number 10329849
Notified on 26 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Habibo Homes Limited
Address: 170 Hillside Road, Bristol, BS5 7PR, United Kingdom
Legal authority England & Wales
Legal form Companies Act 2006
Country registered United Kingdom
Place registered Companies House
Registration number 10908998
Notified on 26 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paul L.
Notified on 27 August 2021
Ceased on 26 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel B.
Notified on 27 August 2021
Ceased on 26 October 2022
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 27 August 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with no updates April 23, 2024 (CS01)
filed on: 23rd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
2
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