Whitley Holdings Ltd is a private limited company situated at 46 Marden Road South, Whitley Bay NE25 8PJ. Incorporated on 2021-11-09, this 2-year-old company is run by 2 directors.
Director Matthew L., appointed on 09 November 2021. Director Tracey L., appointed on 09 November 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2022-11-08 and the date for the next filing is 2023-11-22. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 46 Marden Road South |
| Town | Whitley Bay |
| Post code | NE25 8PJ |
| Country of origin | United Kingdom |
| Registration Number | 13731916 |
| Date of Incorporation | Tue, 9th Nov 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (76 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
The list of PSCs who own or control the company includes 2 names. As we found, there is Tracey L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew L. This PSC owns 25-50% shares and has 25-50% voting rights.
Tracey L.
| Notified on | 9 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew L.
| Notified on | 9 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 8, 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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