NICK WHALE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NICK WHALE HOLDINGS LIMITED
COMPANY NUMBER
03698971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/01/1999
(25 years and 9 months old)
WEBSITE
https://www.johnsonscars.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV35 0AA
Four Ashes Road
Solihull
West Midlands
B93 8NE
The Forge, Harwoods House
Banbury Road
Ashorne
Warwick, Warwickshire
CV35 0AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NICK WHALE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOMOTIVE AUCTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NICK WHALE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NICK WHALE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NICK WHALE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/1999 - Present (25 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 67 |
View Report |
|
25/04/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
21/01/1999 - Present (25 years and 9 months) 21/01/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
Director: 23/02/2003 - Present (21 years and 8 months) Secretary: 21/01/1999 - Present (25 years and 9 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 2 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NICK WHALE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOMOTIVE AUCTIONS LTD | Company is dissolved | View Report |
| CLASSIC CAR AUCTIONS LTD | Active - Accounts Filed | View Report |
| NICK WHALE RACING LIMITED | Active - Accounts Filed | View Report |
| NICK WHALE STRATFORD LIMITED | Active - Accounts Filed | View Report |
| SILVERSTONE AUCTIONS LIMITED | Non-Trading | View Report |
| SILVERSTONE AUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 17/06/2019 | John Stanley Soden (905368807) has left the board |
| 17/06/2019 | New Board Member Darren Paul Taylor (910346688) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 27/04/2018 | New Company Secretary Darren Taylor (924569500) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 07/02/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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