WHIFFEN HOLDINGS LIMITED
Overview
| Company Name | WHIFFEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07804032 |
| 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 WHIFFEN HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHIFFEN HOLDINGS LIMITED located?
| Registered Office Address | C/O Brickability Limited South Road Bridgend Industrial Estate CF31 3XG Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHIFFEN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRADFIELD ROOFING LIMITED | Oct 10, 2011 | Oct 10, 2011 |
What are the latest accounts for WHIFFEN 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 31, 2025 |
What is the status of the latest confirmation statement for WHIFFEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for WHIFFEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 078040320003, created on Dec 22, 2025 | 17 pages | MR01 | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Douglas Scott Bryce as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon David Pearson as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Francis John Hanna as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 8 pages | AA | ||
legacy | 126 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon David Pearson on Aug 14, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 9 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of WHIFFEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080009 | ||||||||||
| BRYCE, Douglas Scott | Director | Cambuslang Road Cambuslang G32 8NB Glasgow Topek Ltd Scotland United Kingdom | United Kingdom | British | 330380860001 | |||||||||
| GANT, Michael David | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | England | British | 282681420001 | |||||||||
| HANNA, Francis John | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | England | British | 165232890002 | |||||||||
| PEARSON, Simon David | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | England | British | 11747930003 | |||||||||
| SIMPSON, Alan Jonathan | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | England | British | 252855350001 | |||||||||
| WEATHERILL, Gary Paul | Director | The Drive BN3 6GP Hove 106 East Sussex United Kingdom | United Kingdom | British | 38211390005 | |||||||||
| WHIFFEN, Persephone Sian | Director | Station Road GU5 9LA Gomshall The Old Post Office Surrey England | United Kingdom | British | 166130020001 | |||||||||
| WHIFFEN, Shane | Director | Station Road GU5 9LA Gomshall The Old Post Office Surrey England | England | British | 34954480004 |
Who are the persons with significant control of WHIFFEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brickability Enterprises Investments Limited | Mar 31, 2022 | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shane Whiffen | Apr 06, 2016 | Station Road GU5 9LA Gomshall The Old Post Office Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Persephone Sian Whiffen | Apr 06, 2016 | Station Road GU5 9LA Gomshall The Old Post Office Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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