NICK WHALE HOLDINGS LIMITED
Overview
| Company Name | NICK WHALE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03698971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICK WHALE HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NICK WHALE HOLDINGS LIMITED located?
| Registered Office Address | The Forge Harwood House And Barns Banbury Road CV35 0AA Ashorne Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NICK WHALE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NICK WHALE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for NICK WHALE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Darren Paul Taylor on Nov 01, 2022 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Satisfaction of charge 14 in full | 4 pages | MR04 | ||
Satisfaction of charge 15 in full | 4 pages | MR04 | ||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Appointment of Mr Darren Paul Taylor as a director on Jun 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Stanley Soden as a director on Jun 13, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Appointment of Mr Darren Taylor as a secretary on Apr 25, 2018 | 2 pages | AP03 | ||
Termination of appointment of John Stanley Soden as a secretary on Apr 25, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NICK WHALE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Darren | Secretary | Harwood House And Barns Banbury Road CV35 0AA Ashorne The Forge Warwickshire England | 245695000001 | |||||||
| TAYLOR, Darren Paul | Director | Harwood House And Barns Banbury Road CV35 0AA Ashorne The Forge Warwickshire England | England | English | 103466880003 | |||||
| WHALE, Nicholas Andrew | Director | Harwood House And Barns Banbury Road CV35 0AA Ashorne The Forge Warwickshire England | England | British | 62378370005 | |||||
| SODEN, John Stanley | Secretary | Windsor House 100 Windsor Street South B7 4HZ Birmingham | British | 53688070003 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| CHARLTON, Graham Robert | Director | 37 Aldridge Road Little Aston B74 3BQ Sutton Coldfield West Midlands | British | 94945770001 | ||||||
| HOBSON, Terence Anthony | Director | 225 Dickens Heath Road Dickens Heath B90 1SB Solihull West Midlands | British | 108110430001 | ||||||
| NOON, David George | Director | 8 Daybell Road Moira DE12 6DZ Swadlincote Derbyshire | England | British | 125351770001 | |||||
| ROSTRUP, Hans Wilhelm Dop | Director | Beverley 23 New Road B60 2JQ Bromsgrove Worcestershire | British | 77488840001 | ||||||
| SIMPSON, Alistair John | Director | Sunnyside, Little Alne, Wootton Wawen B95 6HN Solihull West Midlands | British | 67168820001 | ||||||
| SODEN, John Stanley | Director | Windsor House 100 Windsor Street South B7 4HZ Birmingham | England | British | 53688070003 | |||||
| SUTTON, Glenn Gregory | Director | 25 Victory Close WS12 5GB Cannock Staffordshire | British | 67168810001 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of NICK WHALE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Andrew Whale | Apr 06, 2016 | Harwood House And Barns Banbury Road CV35 0AA Ashorne The Forge Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0