Witham (specialist Vehicles) Holdings Limited GRANTHAM


Witham (specialist Vehicles) Holdings Limited is a private limited company situated at Honey Pot Lane, Colsterworth, Grantham NG33 5LY. Incorporated on 2020-03-10, this 4-year-old company is run by 3 directors.
Director Douglas L., appointed on 28 October 2020. Director Camilla K., appointed on 28 October 2020. Director Paul S., appointed on 10 March 2020.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2023-03-09 and the due date for the subsequent filing is 2024-03-23. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Witham (specialist Vehicles) Holdings Limited Address / Contact

Office Address Honey Pot Lane
Office Address2 Colsterworth
Town Grantham
Post code NG33 5LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12509647
Date of Incorporation Tue, 10th Mar 2020
Industry Dormant Company
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (84 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Douglas L.

Position: Director

Appointed: 28 October 2020

Camilla K.

Position: Director

Appointed: 28 October 2020

Paul S.

Position: Director

Appointed: 10 March 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Camilla K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Douglas L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Camilla K.

Notified on 28 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Douglas L.

Notified on 28 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul S.

Notified on 10 March 2020
Ceased on 28 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 29th, April 2024
Free Download (5 pages)

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