Alex Whittall Holdings Ltd GLOUCESTER


Alex Whittall Holdings Ltd is a private limited company situated at Gloucester Golf Centre Barnett Way, Barnwood, Gloucester GL4 3RT. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-11-03, this 2-year-old company is run by 1 director and 1 secretary.
Director Alexander W., appointed on 03 November 2021.
As far as secretaries are concerned, we can name: Lorna W., appointed on 03 November 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to official records there was a change of name on 2021-11-08 and their previous name was Alex Whittal Holdings Ltd.
The latest confirmation statement was sent on 2022-11-02 and the due date for the subsequent filing is 2023-11-16. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Alex Whittall Holdings Ltd Address / Contact

Office Address Gloucester Golf Centre Barnett Way
Office Address2 Barnwood
Town Gloucester
Post code GL4 3RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13722575
Date of Incorporation Wed, 3rd Nov 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (83 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Lorna W.

Position: Secretary

Appointed: 03 November 2021

Alexander W.

Position: Director

Appointed: 03 November 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Alexander W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexander W.

Notified on 3 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Alex Whittal Holdings November 8, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Current Assets1 100 100
Debtors100
Net Assets Liabilities715 100
Other Debtors100
Other
Creditors385 000
Current Asset Investments1 100 000
Net Current Assets Liabilities1 100 100
Other Creditors385 000
Other Current Asset Investments Balance Sheet Subtotal1 100 000

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 2nd Nov 2023
filed on: 6th, November 2023
Free Download (3 pages)

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