WHITTLE (UK) HOLDINGS, LTD.
Active - Accounts Filed
General Information
NAME
WHITTLE (UK) HOLDINGS, LTD.
COMPANY NUMBER
10077916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85600 -
Educational support services
INCORPORATION DATE
22/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
22/03/2016
10/04/2018
G30 PROJECT HOLDINGS (UK) LTD
CARDIFF
CF14 8LH
10077916 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| WHITTLE SCHOOL & STUDIO HOLDINGS LTD | N/A | N/A |
| WHITTLE (UK) HOLDINGS, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 31/03/2022 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
Credit Risk Overview
Want to learn more about WHITTLE (UK) HOLDINGS, LTD.?
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 WHITTLE (UK) HOLDINGS, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITTLE (UK) HOLDINGS, LTD.?
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 |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 10 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2016 - 31/12/2019 (3 years and 9 months) Born in Feb 1958 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
02/07/2018 - 31/12/2019 (1 years and 5 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/11/2020 - Present (4years) 11/11/2020 - Present (4years) Born in N/A |
Resigned | Secretary |
Current: 2060 Past: 4887 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITTLE SCHOOL & STUDIO HOLDINGS LTD | N/A | N/A |
| WHITTLE (UK) HOLDINGS, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 31/03/2022 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 23/03/2022 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 23/11/2020 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (927675613) Appointed |
| 21/08/2020 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 15/01/2020 | David Charles Abrehart (909776288) has left the board |
| 15/01/2020 | New Board Member Herbert Christopher Whittle (926601044) Appointed |
| 15/01/2020 | Tino Van Den Heuvel (924798269) has left the board |
| 30/09/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Tino Van Den Heuvel (924798269) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 05/06/2017 | Change in Reg. Office |
| 28/03/2017 | New Annual Return filed |
| 07/04/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 07/04/2016 | JORDAN COMPANY SECRETARIES LIMITED (920634744) has left the board |
| 19/01/1970 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
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