Whiteleys Holdings Limited in Leeds, LS11 5JJ

Description

Data updated on: 01-11-2023

This Whiteleys Holdings Limited firm has been in this business field for 21 years, as it's been founded in 2003. Registered under the number 04685477, Whiteleys Holdings was set up as a Private Limited Company located in Unit 1, Leodis Court, Leeds LS11 5JJ. 21 years ago this business changed its registered name from Parallaw (301) to Whiteleys Holdings Limited. The company's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Its most recent accounts describe the period up to 2022-07-31 and the latest confirmation statement was released on 2023-03-04.

From the data we have gathered, the following business was formed in Tue, 4th Mar 2003 and has so far been presided over by three directors, and out this collection of individuals two (Richard L. and Mark T.) are still participating in the company's duties.

Previous company's names
Whiteleys Holdings Limited 2003-03-20
Parallaw (301) Limited 2003-03-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	105 617	105 539

Balance Sheet
Current Assets	1 389	1 376	2 856	2 778	2 696	2 612	2 528
Net Assets Liabilities			105 383	105 305	105 223	105 139	105 055
Net Assets Liabilities Including Pension Asset Liability	105 617	105 539

Capital & Reserves
Shareholder Funds	105 617	105 539

Other Financial Data
Creditors			297 473	297 473	297 573	297 573	297 573
Fixed Assets	400 000	400 000	400 000	400 000	400 100	400 100	400 100
Net Current Assets Liabilities	-294 383	-294 461	-294 617	-294 695	-294 877	-294 961	-295 045
Creditors Due Within One Year	295 772	295 837
Total Assets Less Current Liabilities	105 617	105 539

Company staff

Richard L.

Role: Secretary

Appointed: 28 March 2003

Latest update: 13 February 2024

Richard L.

Role: Director

Appointed: 07 March 2003

Latest update: 13 February 2024

Mark T.

Role: Director

Appointed: 07 March 2003

Latest update: 13 February 2024

People with significant control

Executives with significant control over the firm are: Richard L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	18 March 2024
Confirmation statement last made up date	04 March 2023

Annual Accounts 2 February 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	2 February 2018
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Whiteleys Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard L.

Richard L.

Mark T.

Chadlaw (secretaries) Limited

Parallaw (directors) Limited

People with significant control

Richard L.

Mark T.

Accounts Documents

Company filings

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