| Company Name | Whitney Holdings Limited |
|---|---|
| Director | Russel Whitney |
| Company Status | Active |
| Company Number | 12037427 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2019(4 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Russel Whitney |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1b Broughton Mills Road Bretton Chester Cheshire CH4 0BY Wales |
Location
| Registered Address | Unit 1b Broughton Mills Road Bretton Chester Cheshire CH4 0BY Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 13 June 2023 | Director's details changed for Mr Russel Whitney on 11 June 2023 (2 pages) |
| 13 June 2023 | Change of details for Mr Russel Whitney as a person with significant control on 11 June 2023 (2 pages) |
| 9 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 7 June 2023 | Confirmation statement made on 6 June 2022 with updates (4 pages) |
| 18 August 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 6 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 9 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 7 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
| 4 October 2019 | Resolutions
|
| 19 September 2019 | Statement of capital following an allotment of shares on 19 September 2019
|
| 10 July 2019 | Director's details changed for Mr Russell Whitney on 6 June 2019 (2 pages) |
| 10 July 2019 | Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
| 10 July 2019 | Change of details for Mr Russell Whitney as a person with significant control on 6 June 2019 (2 pages) |
| 6 June 2019 | Incorporation Statement of capital on 2019-06-06
|