Whitford Holdings Ltd is a private limited company located at Apartment 6 Tuscany House, 34 Warwick Place, Leamington Spa CV32 5DE. Incorporated on 2019-07-09, this 4-year-old company is run by 1 director.
Director Benjamin W., appointed on 09 July 2019.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-07-08 and the deadline for the subsequent filing is 2024-07-22. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Apartment 6 Tuscany House |
| Office Address2 | 34 Warwick Place |
| Town | Leamington Spa |
| Post code | CV32 5DE |
| Country of origin | United Kingdom |
| Registration Number | 12092930 |
| Date of Incorporation | Tue, 9th Jul 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 09 July 2019
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Benjamin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Benjamin W.
| Notified on | 9 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 7 237 | 12 124 |
| Net Assets Liabilities | 1 | -2 367 | 5 066 | |
| Property Plant Equipment | 261 | 131 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 680 | 3 680 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 130 | 260 | ||
| Amounts Owed To Directors | 38 033 | 43 357 | ||
| Average Number Employees During Period | 1 | 1 | ||
| Bank Borrowings Overdrafts | 92 497 | 92 497 | ||
| Creditors | 92 497 | 92 497 | ||
| Depreciation Rate Used For Property Plant Equipment | 33 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 130 | 130 | ||
| Investment Property | 125 000 | 135 000 | ||
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 391 | 391 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 391 | |||
| Useful Life Property Plant Equipment Years | 3 | |||
| Consideration Received For Shares Issued Specific Share Issue | 1 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 27th, January 2024 |
incorporation | Free Download (29 pages) |
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