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NICK WHALE RACING LIMITED

NICK WHALE RACING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNICK WHALE RACING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08882046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NICK WHALE RACING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NICK WHALE RACING LIMITED located?

    Registered Office Address
    The Forge Harwood House And Barns
    Banbury Road
    CV35 0AA Ashorne
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICK WHALE RACING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NICK WHALE RACING LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for NICK WHALE RACING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		11 pagesAA

    Appointment of Mr Darren Taylor as a secretary on Apr 25, 2018

    		2 pagesAP03

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Silverstone House Kineton Road Gaydon Warwickshire CV35 0EP to The Forge Harwood House and Barns Banbury Road Ashorne Warwickshire CV35 0AA on Feb 03, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Previous accounting period shortened from May 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of NICK WHALE RACING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Darren
    Harwood House And Barns
    Banbury Road
    CV35 0AA Ashorne
    The Forge
    Warwickshire
    England
    		Secretary
    Harwood House And Barns
    Banbury Road
    CV35 0AA Ashorne
    The Forge
    Warwickshire
    England
    		245694670001
    WHALE, Nicholas Andrew
    Fosse Way
    CV35 9HL Walton
    Walton Wood Farm
    Warwickshire
    United Kingdom
    		Director
    Fosse Way
    CV35 9HL Walton
    Walton Wood Farm
    Warwickshire
    United Kingdom
    		EnglandBritish62378370005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NICK WHALE RACING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nick Whale Holdings Ltd
    Harwoods House
    Banbury Road
    CV35 0AA Ashorne
    The Forge
    Warwickshire
    England
    		Apr 06, 2016
    Harwoods House
    Banbury Road
    CV35 0AA Ashorne
    The Forge
    Warwickshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland
    Registration Number03698971
    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.
    View Detailed Information on Persons with Significant 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