WHITTOME HOLDINGS LIMITED

Overview

Company Name	WHITTOME HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01575268
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITTOME HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WHITTOME HOLDINGS LIMITED located?

Registered Office Address	Lower Wield House Lower Wield SO24 9RX Nr Alresford Hampshire
Undeliverable Registered Office Address	No

What were the previous names of WHITTOME HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SUREDELVE LIMITED	Jul 20, 1981	Jul 20, 1981

What are the latest accounts for WHITTOME HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WHITTOME HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for WHITTOME HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Notification of a person with significant control statement	2 pages	PSC08

May 01, 2026	Cessation of Ashley Abinger Whittome as a person with significant control on May 01, 2026	1 pages	PSC07

May 01, 2026	Cessation of Oak Trust (Guernsey) Limited as a person with significant control on May 01, 2026	1 pages	PSC07

Jan 27, 2026	Confirmation statement made on Jan 23, 2026 with updates	4 pages	CS01

Jan 24, 2026	Confirmation statement made on Jan 24, 2026 with updates	4 pages	CS01

Oct 20, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 01, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 20, 2023	Change of details for Oak Trust (Guernsey) Limited as a person with significant control on Sep 23, 2020	2 pages	PSC05

Nov 20, 2023	Notification of Oak Trust (Guernsey) Limited as a person with significant control on Sep 23, 2020	1 pages	PSC02

Aug 31, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

May 10, 2023	Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Sep 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Oct 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Oct 23, 2017	Termination of appointment of Joanna Christine Sturgess as a director on Sep 07, 2017	1 pages	TM01

View All Filings

Who are the officers of WHITTOME HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTOME, Ashley Abinger Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	Jan 10, 2001		Secretary	Lower Wield House Lower Wield SO24 9RX Alresford Hampshire		British		75237910004
WHITTOME, Ashley Abinger Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	Jan 10, 2001		Director	Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	England	British	1963-6	75237910004
WHITTOME, Lucy Pepita Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	May 22, 2006		Director	Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	England	British	1967-5	82202010002
SEXTON, William George Sydney Le Feugrel Rue De Laitte CHANNEL Torteval Guernsey		Dec 30, 1991	Secretary	Le Feugrel Rue De Laitte CHANNEL Torteval Guernsey		British		2556830001
WHITTOME, Rex Abinger Willowhayne House Sutton PE5 7XA Peterborough Cambridgeshire	May 19, 1997	Jan 10, 2001	Secretary	Willowhayne House Sutton PE5 7XA Peterborough Cambridgeshire		British		20004820001
C M S LIMITED Ashley House Clos Des Fontaines CHANNEL La Villette St Martins Guernsey	Dec 30, 1991	May 19, 1997	Secretary	Ashley House Clos Des Fontaines CHANNEL La Villette St Martins Guernsey				24442020001
EAST, David John Trinity House Bath Street CHANNEL St Helier Jersey		Apr 20, 1993	Director	Trinity House Bath Street CHANNEL St Helier Jersey		British	1930-5	21576670001
EVANS, Rupert Arthur Rees 1 Le Marchant Street St Peter Port Guernsey		May 22, 2006	Director	1 Le Marchant Street St Peter Port Guernsey		British	1938-8	48499520001
MITCHELL, Roy Stuart Parnussa Anenue Beauvais Ville Au Roi CHANNEL St Peter Port Guernsey Channel Islands	Apr 20, 1993	May 19, 1997	Director	Parnussa Anenue Beauvais Ville Au Roi CHANNEL St Peter Port Guernsey Channel Islands		British	1927-3	26265670001
ROGERS, Anthony Christopher Le Tourtel La Rue Des Marettes St Martin GY4 6JW Guernsey	May 19, 1997	Jan 10, 2001	Director	Le Tourtel La Rue Des Marettes St Martin GY4 6JW Guernsey	United Kingdom	British	1946-5	53197110001
STURGESS, Joanna Christine Thrashers Old Lane KT11 1NU Cobham Surrey	Apr 20, 1993	Sep 07, 2017	Director	Thrashers Old Lane KT11 1NU Cobham Surrey	United Kingdom	British	1937-12	2651090002
VENN, Paul Brealey Waterdale Redmans Hill Blackford BS28 4NQ Wedmore Somerset	Apr 20, 1993	May 19, 1997	Director	Waterdale Redmans Hill Blackford BS28 4NQ Wedmore Somerset	England	British	1950-4	103659500001
WHITTOME, Rex Abinger Willowhayne House Sutton PE5 7XA Peterborough Cambridgeshire	Apr 20, 1993	Jan 10, 2001	Director	Willowhayne House Sutton PE5 7XA Peterborough Cambridgeshire		British	1938-9	20004820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITTOME HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oak Trust (Guernsey) Limited

Sep 23, 2020

Hirzel Street

PO BOX 282

GY1 3RH St Peter Port

Oak House

Guernsey

Yes

Legal Form	Trust
Legal Authority	Trust (Guernsey) Law 2007

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Ashley Abinger Whittome

Apr 06, 2016

Lower Wield House

Lower Wield

SO24 9RX Nr Alresford

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Bgl Reads Trust Company Limited

Apr 06, 2016

Admiral Park

GY1 3HB St Peter Port

Martello Court

Guernsey

Channe; Islands

Yes

Legal Form	Non-Cellular Private Company Limited By Shares
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey Registry
Registration Number	34832

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WHITTOME HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 23, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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