Witham Holdings Limited is a private limited company situated at 3 Castlegate, Grantham NG31 6SF. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-02-20, this 6-year-old company is run by 2 directors.
Director Lance C., appointed on 20 February 2018. Director Graham L., appointed on 20 February 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-09-29 and the deadline for the following filing is 2024-10-13. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 3 Castlegate |
| Town | Grantham |
| Post code | NG31 6SF |
| Country of origin | United Kingdom |
| Registration Number | 11215380 |
| Date of Incorporation | Tue, 20th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 20 February 2018
Position: Director
Appointed: 20 February 2018
The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Witham Garage Eot Ltd from Grantham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Witham Holdings Eot Limiited that entered Grantham, England as the address. This PSC has a legal form of "a company limited by guarantee without share capital", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lance C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Witham Garage Eot Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14307469 |
| Notified on | 10 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Witham Holdings Eot Limiited
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Guarantee Without Share Capital |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14307469 |
| Notified on | 21 November 2022 |
| Ceased on | 10 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lance C.
| Notified on | 20 February 2018 |
| Ceased on | 27 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 599 720 | 848 703 | 947 745 | 806 788 | 53 249 |
| Current Assets | 947 745 | 1 406 788 | 1 363 466 | ||
| Debtors | 600 000 | 1 310 217 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 |
| Amounts Owed By Group Undertakings | 600 000 | 1 310 217 | |||
| Amounts Owed To Group Undertakings | 17 717 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 1 200 | 1 200 | 1 200 | 1 200 | 18 917 |
| Investments Fixed Assets | 3 500 000 | 3 500 000 | 3 500 000 | 3 500 000 | 3 500 000 |
| Investments In Group Undertakings | 3 500 000 | 3 500 000 | 3 500 000 | 3 500 000 | 3 500 000 |
| Net Current Assets Liabilities | 598 520 | 847 503 | 946 545 | 1 405 588 | 1 344 549 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 12 | 12 | 12 | 12 | 12 |
| Number Shares Issued Specific Share Issue | 12 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 4 098 520 | 4 347 503 | 4 446 545 | 4 905 588 | 4 844 549 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, December 2023 |
accounts | Free Download (7 pages) |
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