Whittakers (staffordshire) Holdings Limited is a private limited company registered at Deansfield House, 98 Lancaster Road, Newcastle Under Lyme ST5 1DS. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-10, this 6-year-old company is run by 2 directors.
Director Mark W., appointed on 10 November 2017. Director Mark W., appointed on 10 November 2017.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was sent on 2022-11-09 and the date for the following filing is 2023-11-23. What is more, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Deansfield House |
| Office Address2 | 98 Lancaster Road |
| Town | Newcastle Under Lyme |
| Post code | ST5 1DS |
| Country of origin | United Kingdom |
| Registration Number | 11057415 |
| Date of Incorporation | Fri, 10th Nov 2017 |
| Industry | Non-trading company |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 10 November 2017
Position: Director
Appointed: 10 November 2017
The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Mark W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark W.
| Notified on | 10 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark W.
| Notified on | 10 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 040 | 100 040 | 99 900 | ||
| Current Assets | 5 000 | 5 000 | 100 040 | 100 040 | 99 900 |
| Debtors | 5 000 | 5 000 | |||
| Net Assets Liabilities | 5 100 | 5 100 | 5 100 | 5 100 | 39 960 |
| Other | |||||
| Amounts Owed By Group Undertakings Participating Interests | 5 000 | 5 000 | |||
| Amounts Owed To Group Undertakings Participating Interests | 95 000 | 95 000 | 60 000 | ||
| Comprehensive Income Expense | 45 000 | 50 000 | |||
| Creditors | 95 040 | 95 040 | 60 040 | ||
| Dividends Paid | 40 000 | 50 000 | |||
| Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Income Expense Recognised Directly In Equity | -39 900 | -50 000 | |||
| Investments | 100 | 100 | 100 | 100 | 100 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | 100 |
| Issue Equity Instruments | 100 | ||||
| Net Current Assets Liabilities | 5 000 | 5 000 | 5 000 | 5 000 | 39 860 |
| Other Creditors | 40 | 40 | 40 | ||
| Profit Loss | 45 000 | 50 000 | |||
| Profit Loss Subsidiaries | 50 312 | 40 553 | 20 752 | 57 608 | 95 780 |
| Total Assets Less Current Liabilities | 5 100 | 5 100 | 5 100 | 5 100 | 39 960 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 9, 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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