Whitney Wilson Holdings Limited is a private limited company registered at 7 Applegate Court, Appledore, Ashford TN26 2AQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-18, this 6-year-old company is run by 2 directors.
Director Adam A., appointed on 22 December 2021. Director Alrik G., appointed on 22 December 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-01-04 and the due date for the next filing is 2024-01-18. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 7 Applegate Court |
| Office Address2 | Appledore |
| Town | Ashford |
| Post code | TN26 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 10776771 |
| Date of Incorporation | Thu, 18th May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 22 December 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Ambrose Lettings Ltd from Ashford, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Benjamin W. This PSC has significiant influence or control over the company,. Moving on, there is Christopher W., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Ambrose Lettings Ltd
7 Applegate Court, Appledore, Ashford, Kent, TN26 2AQ, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12757856 |
| Notified on | 22 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Benjamin W.
| Notified on | 18 May 2017 |
| Ceased on | 22 December 2021 |
| Nature of control: |
significiant influence or control |
Christopher W.
| Notified on | 18 May 2017 |
| Ceased on | 22 December 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | -410 | -710 | -1 070 | -1 418 | -2 918 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 710 | 1 010 | 1 370 | 1 718 | 3 218 |
| Fixed Assets | 200 | 200 | 200 | 200 | 200 |
| Net Current Assets Liabilities | -610 | -910 | -1 270 | -1 618 | -3 118 |
| Total Assets Less Current Liabilities | -410 | -710 | -1 070 | -1 418 | -2 918 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 4th January 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (5 pages) |
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