Whymms Holdings Limited is a private limited company registered at The Elkolet Centre The Elkolet Centre, Mill Lane, Alton GU34 2QG. Incorporated on 2020-08-18, this 3-year-old company is run by 1 director.
Director Bryan K., appointed on 18 August 2020.
The company is classified as "combined office administrative service activities" (Standard Industrial Classification code: 82110).
The last confirmation statement was filed on 2023-08-17 and the deadline for the subsequent filing is 2024-08-31. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | The Elkolet Centre The Elkolet Centre |
| Office Address2 | Mill Lane |
| Town | Alton |
| Post code | GU34 2QG |
| Country of origin | United Kingdom |
| Registration Number | 12822332 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 18 August 2020
Position: Corporate Director
Appointed: 18 August 2020
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Bryan K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Knowles Industries (Uk) Limited that entered Alton, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 25-50% voting rights.
Bryan K.
| Notified on | 18 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Knowles Industries (Uk) Limited
The Elkolet Centre Mill Lane, Alton, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12169012 |
| Notified on | 18 August 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th August 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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