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Waith Holdings Limited HAMBLE LE RICE, SOUTHAMPTON

Founded in 2004, Waith Holdings, classified under reg no. 05192977 is an active company. Currently registered at Norman Gilbert House SO31 4RF, Hamble Le Rice, Southampton the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Daniel R., appointed on 31 May 2018. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Kevan R., who left the company on 31 May 2018. In addition, the company lists several former secretaries whose names might be found in the box below.

Waith Holdings Limited Address / Contact

Office Address Norman Gilbert House
Office Address2 38 Mitchell Point, Ensign Way
Town Hamble Le Rice, Southampton
Post code SO31 4RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05192977
Date of Incorporation Thu, 29th Jul 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Daniel R.

Position: Director

Appointed: 31 May 2018

Jennifer L.

Position: Secretary

Appointed: 16 July 2010

Resigned: 31 May 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 2004

Resigned: 29 July 2004

Kevan R.

Position: Director

Appointed: 29 July 2004

Resigned: 31 May 2018

Christine T.

Position: Secretary

Appointed: 29 July 2004

Resigned: 15 July 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Roberts Holdings (Southampton) Limited from Eastleigh, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 75,01-100% shares. This PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kevan R. This PSC owns 75,01-100% shares.

Roberts Holdings (Southampton) Limited

Highland House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

Legal authority England & Wales
Legal form Limited Company
Notified on 31 May 2018
Nature of control: 25-50% voting rights
75,01-100% shares

Kevan R.

Notified on 1 July 2016
Ceased on 31 May 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 9th, June 2023 		Free Download (7 pages)

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