Whybrow Holdings Limited SUDBURY


Whybrow Holdings Limited is a private limited company located at Unit 38 Melford Road, Acton, Sudbury CO10 0BB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-06-10, this 2-year-old company is run by 3 directors.
Director Stuart W., appointed on 10 June 2021. Director Samuel L., appointed on 10 June 2021. Director Christopher W., appointed on 10 June 2021.
The company is classified as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The latest confirmation statement was filed on 2023-06-09 and the deadline for the next filing is 2024-06-23. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Whybrow Holdings Limited Address / Contact

Office Address Unit 38 Melford Road
Office Address2 Acton
Town Sudbury
Post code CO10 0BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13448628
Date of Incorporation Thu, 10th Jun 2021
Industry Activities of construction holding companies
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Stuart W.

Position: Director

Appointed: 10 June 2021

Samuel L.

Position: Director

Appointed: 10 June 2021

Christopher W.

Position: Director

Appointed: 10 June 2021

Mark P.

Position: Director

Appointed: 10 June 2021

Resigned: 02 January 2022

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Stuart W. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Samuel L. This PSC and has 25-50% voting rights. The third one is Christopher W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Stuart W.

Notified on 10 June 2021
Nature of control: 25-50% voting rights

Samuel L.

Notified on 10 June 2021
Nature of control: 25-50% voting rights

Christopher W.

Notified on 10 June 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Current Assets259 925
Other
Average Number Employees During Period3
Called Up Share Capital Not Paid Not Expressed As Current Asset4
Creditors275
Fixed Assets354
Net Current Assets Liabilities259 650
Total Assets Less Current Liabilities260 008

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 2023/06/09
filed on: 15th, June 2023
Free Download (4 pages)

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