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Whiteleys Holdings Limited LEEDS

Founded in 2003, Whiteleys Holdings, classified under reg no. 04685477 is an active company. Currently registered at Unit 1, Leodis Court LS11 5JJ, Leeds the company has been in the business for 21 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since March 20, 2003 Whiteleys Holdings Limited is no longer carrying the name Parallaw (301).

At present there are 2 directors in the the company, namely Richard L. and Mark T.. In addition one secretary - Richard L. - is with the firm. As of 5 May 2024, there was 1 ex director - Parallaw (directors) Limited. There were no ex secretaries.

Whiteleys Holdings Limited Address / Contact

Office Address Unit 1, Leodis Court
Office Address2 Marshall Street
Town Leeds
Post code LS11 5JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04685477
Date of Incorporation Tue, 4th Mar 2003
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (5 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Richard L.

Position: Secretary

Appointed: 28 March 2003

Richard L.

Position: Director

Appointed: 07 March 2003

Mark T.

Position: Director

Appointed: 07 March 2003

Chadlaw (secretaries) Limited

Position: Corporate Secretary

Appointed: 04 March 2003

Resigned: 28 March 2003

Parallaw (directors) Limited

Position: Director

Appointed: 04 March 2003

Resigned: 07 March 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Richard L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark T. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Parallaw (301) March 20, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth105 617105 539     
Balance Sheet
Current Assets1 3891 3762 8562 7782 6962 6122 528
Net Assets Liabilities  105 383105 305105 223105 139105 055
Net Assets Liabilities Including Pension Asset Liability105 617105 539     
Reserves/Capital
Shareholder Funds105 617105 539     
Other
Creditors  297 473297 473297 573297 573297 573
Fixed Assets400 000400 000400 000400 000400 100400 100400 100
Net Current Assets Liabilities-294 383-294 461-294 617-294 695-294 877-294 961-295 045
Creditors Due Within One Year295 772295 837     
Total Assets Less Current Liabilities105 617105 539     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on July 31, 2023
filed on: 8th, January 2024 		Free Download (5 pages)

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