Whinchat Group Limited WETHERBY


Whinchat Group Limited is a private limited company registered at C/O Brays, Riverview Court, Castle Gate, Wetherby LS22 6LE. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-18, this 6-year-old company is run by 2 directors.
Director Christopher W., appointed on 25 August 2017. Director Kerry W., appointed on 25 August 2017.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was sent on 2023-05-17 and the deadline for the subsequent filing is 2024-05-31. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Whinchat Group Limited Address / Contact

Office Address C/o Brays
Office Address2 Riverview Court, Castle Gate
Town Wetherby
Post code LS22 6LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10778065
Date of Incorporation Thu, 18th May 2017
Industry Activities of financial services holding companies
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Christopher W.

Position: Director

Appointed: 25 August 2017

Kerry W.

Position: Director

Appointed: 25 August 2017

Lee A.

Position: Director

Appointed: 18 May 2017

Resigned: 25 August 2017

Stephen J.

Position: Director

Appointed: 18 May 2017

Resigned: 25 August 2017

Benjamin R.

Position: Director

Appointed: 18 May 2017

Resigned: 25 August 2017

Jillian J.

Position: Director

Appointed: 18 May 2017

Resigned: 25 August 2017

People with significant control

The register of PSCs that own or have control over the company includes 6 names. As we identified, there is Christopher W. This PSC and has 25-50% shares. Another entity in the PSC register is Kerry W. This PSC owns 25-50% shares. Moving on, there is Jillian J., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Christopher W.

Notified on 25 August 2017
Nature of control: 25-50% shares

Kerry W.

Notified on 25 August 2017
Nature of control: 25-50% shares

Jillian J.

Notified on 18 May 2017
Ceased on 25 August 2017
Nature of control: significiant influence or control

Benjamin R.

Notified on 18 May 2017
Ceased on 25 August 2017
Nature of control: significiant influence or control

Lee A.

Notified on 18 May 2017
Ceased on 25 August 2017
Nature of control: significiant influence or control

Stephen J.

Notified on 18 May 2017
Ceased on 25 August 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand44444
Net Assets Liabilities44444
Other
Number Shares Allotted44444
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 17th May 2023
filed on: 22nd, May 2023
Free Download (3 pages)

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