WHITTAN MIDCO LIMITED
Overview
| Company Name | WHITTAN MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09389068 |
| 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 WHITTAN MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WHITTAN MIDCO LIMITED located?
| Registered Office Address | Link House Halesfield 6 TF7 4LN Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITTAN MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDALAY MIDCO LIMITED | Jan 14, 2015 | Jan 14, 2015 |
What are the latest accounts for WHITTAN MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WHITTAN MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for WHITTAN MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Director's details changed for Jonathan Templeman on Jun 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Eric Moss on Jul 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Richard Eric Moss as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Keith Ellis as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Full accounts made up to Sep 29, 2020 | 19 pages | AA | ||
Director's details changed for Oliver Vaughan on Mar 30, 2021 | 2 pages | CH01 | ||
Current accounting period shortened from Sep 29, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||
Appointment of Oliver Vaughan as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gerard Noel Small as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||
Appointment of Oliver Vaughan as a secretary on Sep 27, 2018 | 2 pages | AP03 | ||
Who are the officers of WHITTAN MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Oliver | Secretary | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | 250978720001 | |||||||
| FRAHM, Adam | Director | 17 Connaught Place W2 2ES London Lex House United Kindgom | England | Danish | 201746180001 | |||||
| JOHNSON, Ulf Patrik | Director | 17 Connaught Place W2 2ES London Lex House United Kingdom | United Kingdom | Swedish | 180418310001 | |||||
| LAZARUS, Edmund Alfred | Director | 17 Connaught Place W2 2ES London Lex House United Kingdom | England | British | 85542980003 | |||||
| MOSS, Richard Eric | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 90194080004 | |||||
| TEMPLEMAN, Jonathan | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 101947070001 | |||||
| VAUGHAN, Oliver | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 268662760002 | |||||
| BAXTER, Anthony | Secretary | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | 205540410001 | |||||||
| BAXTER, Anthony | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 205537150001 | |||||
| BUTLER, Andrew | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire | United Kingdom | British | 1506150002 | |||||
| ELLIS, Robert Keith | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | England | British | 154853690001 | |||||
| MARSHALL, Giles William | Director | 81 Fulham Road SW3 6RD London 3rd Floor, Michelin House United Kingdom | England | British | 112633840006 | |||||
| NURPURI, Jatinder Pal Singh | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire | United Kingdom | British | 206372520001 | |||||
| SMALL, Gerard Noel | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | Irish | 81492100001 | |||||
| SMITH, Ian Stuart | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | England | British | 328324130001 |
Who are the persons with significant control of WHITTAN MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whittan Group Limited | Apr 06, 2016 | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WHITTAN MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | Jan 14, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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