WHITWORTHS HOLDINGS LIMITED
Overview
| Company Name | WHITWORTHS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04999927 |
| 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 WHITWORTHS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WHITWORTHS HOLDINGS LIMITED located?
| Registered Office Address | Victoria Mills London Road NN8 2DT Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITWORTHS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOGSTHORPE ACQUISITIONS LIMITED | Dec 19, 2003 | Dec 19, 2003 |
What are the latest accounts for WHITWORTHS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2025 |
What is the status of the latest confirmation statement for WHITWORTHS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for WHITWORTHS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger William Butler as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Simone Louise Large as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Andrew Watson as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Steven Linney as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas William Smith as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin John Crowley as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Mrs Colin John Crowley as a person with significant control on Oct 30, 2025 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Mar 28, 2025 | 61 pages | AA | ||||||||||
Registration of charge 049999270019, created on Mar 31, 2025 | 27 pages | MR01 | ||||||||||
Registration of charge 049999270020, created on Mar 31, 2025 | 27 pages | MR01 | ||||||||||
Change of details for Mr Martin Francis George as a person with significant control on Oct 04, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Martin Francis George as a person with significant control on Oct 25, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Nicholas Smith as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Colin John Crowley as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Simone Louise Large as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Martin Francis George as a person with significant control on Oct 25, 2024 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Mar 29, 2024 | 58 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Mar 31, 2023 | 57 pages | AAMD | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 57 pages | AA | ||||||||||
Who are the officers of WHITWORTHS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARGE, Simone Louise | Secretary | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire | British | 112856680001 | ||||||
| CROWLEY, Colin John | Director | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire | England | British | 107762800004 | |||||
| GEORGE, Martin Francis | Director | Fotheringhay PE8 5HZ Peterborough Fotheringhay Manor England | England | British | 23891100001 | |||||
| GEORGE, Michael David | Director | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire | England | British | 56114600012 | |||||
| LARGE, Simone Louise | Director | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire | England | British | 193776550001 | |||||
| SMITH, Nicholas William | Director | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire | England | British | 219717890001 | |||||
| DAVIES, Timothy Bevan | Secretary | Grange Farm Owston Road Knossington LE15 8LX Oakham 14 Rutland United Kingdom | British | 134132190001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| BUTLER, Roger William, Mr. | Director | The Rookery NN9 5AL Hardwick Northamptonshire | United Kingdom | British | 18069380002 | |||||
| DAVIES, Timothy Bevan | Director | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire United Kingdom | England | British | 134132190001 | |||||
| JENKINS, David John | Director | 1 The Brushes Brent Eleigh Road CO10 9PF Lavenham Suffolk | United Kingdom | British | 78416710001 | |||||
| LINNEY, Nicholas Steven | Director | Blidworth Road Farnsfield NG22 8EZ Newark The Coach House Nottinghamshire England | England | British | 21393970005 | |||||
| PRESTON, Jeremy | Director | Church Lane Croughton NN13 5LS Brackley Croughton House Northamptonshire England | United Kingdom | British | 106189970001 | |||||
| SMITH, Nicholas William | Director | Holbrook Cheriton SO24 0QA Winchester Hampshire | England | British | 77938190001 | |||||
| WATSON, Robert Andrew | Director | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire | Northern Ireland | British | 234044740001 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of WHITWORTHS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Simone Louise Large | Oct 25, 2024 | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin John Crowley | Oct 25, 2024 | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas William Smith | Oct 25, 2024 | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael George | Apr 08, 2022 | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael David George | Apr 08, 2022 | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Francis George | Apr 06, 2016 | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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