Whittakers (staffordshire) Holdings Limited in Newcastle Under Lyme, ST5 1DS

Description

Data updated on: 01-11-2023

Whittakers (staffordshire) Holdings Limited with Companies House Reg No. 11057415 has been in this business field for 7 years. This Private Limited Company can be contacted at Deansfield House, 98 Lancaster Road in Newcastle Under Lyme and its area code is ST5 1DS. This enterprise's classified under the NACE and SIC code 74990 meaning Non-trading company. 2022/11/30 is the last time when the company accounts were filed.

Our info related to the following firm's MDs indicates there are two directors: Mark W. and Mark W. who became members of the Management Board on 10th November 2017.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency

Balance Sheet
Cash Bank On Hand			100 040	100 040	99 900
Current Assets	5 000	5 000	100 040	100 040	99 900
Debtors	5 000	5 000
Net Assets Liabilities	5 100	5 100	5 100	5 100	39 960

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests	5 000	5 000
Amounts Owed To Group Undertakings Participating Interests			95 000	95 000	60 000
Comprehensive Income Expense	45 000	50 000
Creditors			95 040	95 040	60 040
Dividends Paid	40 000	50 000
Fixed Assets	100	100	100	100	100
Income Expense Recognised Directly In Equity	-39 900	-50 000
Investments	100	100	100	100	100
Investments Fixed Assets	100	100	100	100	100
Investments In Group Undertakings Participating Interests	100	100	100	100	100
Issue Equity Instruments	100
Net Current Assets Liabilities	5 000	5 000	5 000	5 000	39 860
Other Creditors			40	40	40
Profit Loss	45 000	50 000
Profit Loss Subsidiaries	50 312	40 553	20 752	57 608	95 780
Total Assets Less Current Liabilities	5 100	5 100	5 100	5 100	39 960

Company staff

Mark W.

Role: Director

Appointed: 10 November 2017

Latest update: 11 February 2024

Mark W.

Role: Director

Appointed: 10 November 2017

Latest update: 11 February 2024

People with significant control

Mark W.

Notified on 10 November 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Mark W.

Notified on 10 November 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	23 November 2023
Confirmation statement last made up date	09 November 2022

Annual Accounts
Start Date For Period Covered By Report	2017-11-10
End Date For Period Covered By Report	30/11/2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30/11/2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30/11/2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30/11/2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30/11/2022

Whittakers (staffordshire) Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark W.

Mark W.

People with significant control

Mark W.

Mark W.

Accounts Documents

Company filings

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