WHITMORE HOLDINGS LIMITED

Overview

Company Name	WHITMORE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03883972
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1999

Summary

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

What is the purpose of WHITMORE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WHITMORE HOLDINGS LIMITED located?

Registered Office Address	Kirklands House Lytton Street ST4 2DH Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of WHITMORE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GRINDCO 283 LIMITED	Nov 25, 1999	Nov 25, 1999

What are the latest accounts for WHITMORE 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 WHITMORE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for WHITMORE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jul 14, 2025	Termination of appointment of Albert Eric Whitmore as a director on Feb 22, 2025	1 pages	TM01

Dec 08, 2024	Confirmation statement made on Nov 25, 2024 with updates	5 pages	CS01

Nov 07, 2024	Change of details for Mr Michael James Whitmore as a person with significant control on Nov 07, 2024	2 pages	PSC04

Nov 07, 2024	Director's details changed for Mr Francis Gary Whitmore on Oct 04, 2023	2 pages	CH01

Nov 07, 2024	Director's details changed for Mr Albert Eric Whitmore on Oct 04, 2023	2 pages	CH01

Nov 07, 2024	Director's details changed for David Neil Whitmore on Oct 04, 2023	2 pages	CH01

Nov 07, 2024	Change of details for Mr Francis Gary Whitmore as a person with significant control on Oct 04, 2023	2 pages	PSC04

Nov 07, 2024	Secretary's details changed for David Neil Whitmore on Oct 04, 2023	1 pages	CH03

Oct 31, 2024	Cessation of Albert Eric Whitmore as a person with significant control on Oct 18, 2024	1 pages	PSC07

Oct 29, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 17, 2024	Change of details for Mr Francis Gary Whitmore as a person with significant control on Nov 23, 2016	2 pages	PSC04

Nov 27, 2023	Confirmation statement made on Nov 25, 2023 with updates	5 pages	CS01

May 15, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 25, 2022 with updates	5 pages	CS01

Aug 05, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 25, 2021 with updates	5 pages	CS01

Jun 18, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

May 08, 2019	Appointment of Mr Michael James Whitmore as a director on May 01, 2019	2 pages	AP01

Nov 27, 2018	Confirmation statement made on Nov 25, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of WHITMORE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITMORE, David Neil Lytton Street ST4 2DH Stoke On Trent Kirkland House United Kingdom	Feb 11, 2000		Secretary	Lytton Street ST4 2DH Stoke On Trent Kirkland House United Kingdom		British		61161370002
WHITMORE, David Neil Lytton Street ST4 2DH Stoke On Trent Kirkland House United Kingdom	Feb 11, 2000		Director	Lytton Street ST4 2DH Stoke On Trent Kirkland House United Kingdom		British	1962-3	61161370002
WHITMORE, Francis Gary Lytton Street ST4 2DH Stoke On Trent Kirkland House United Kingdom	Feb 11, 2000		Director	Lytton Street ST4 2DH Stoke On Trent Kirkland House United Kingdom	England	British	1967-11	68482190001
WHITMORE, Michael James Kirklands House Lytton Street ST4 2DH Stoke On Trent Staffordshire	May 01, 2019		Director	Kirklands House Lytton Street ST4 2DH Stoke On Trent Staffordshire	United Kingdom	British	1989-3	219629950001
GODFREY, Paul Edmund Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire	Nov 25, 1999	Feb 11, 2000	Nominee Secretary	Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire		British		900014360001
EDWARDS, John Michael Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	Nov 25, 1999	Feb 11, 2000	Nominee Director	Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire		British	1939-10	900014350001
WHITMORE, Albert Eric Lytton Street ST4 2DH Stoke On Trent Kirkland House United Kingdom	Feb 11, 2000	Feb 22, 2025	Director	Lytton Street ST4 2DH Stoke On Trent Kirkland House United Kingdom	England	British	1934-10	4032680001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Albert Eric Whitmore Richards Avenue Tunstall ST6 6ES Stoke On Trent 18 Staffordshire United Kingdom	Nov 24, 2016	Richards Avenue Tunstall ST6 6ES Stoke On Trent 18 Staffordshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael James Whitmore Kirklands House Lytton Street ST4 2DH Stoke On Trent Staffordshire	Nov 24, 2016	Kirklands House Lytton Street ST4 2DH Stoke On Trent Staffordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Francis Gary Whitmore Lytton Street ST4 2DH Stoke On Trent Kirkland House United Kingdom	Nov 23, 2016	Lytton Street ST4 2DH Stoke On Trent Kirkland House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 25, 2016	Nov 24, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Nov 25, 2016	Nov 24, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Nov 25, 2016	Nov 24, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

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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