WHITFIELD SERVICE STATION HOLDINGS LIMITED

WHITFIELD SERVICE STATION HOLDINGS LIMITED

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

    Company NameWHITFIELD SERVICE STATION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10686113
    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 WHITFIELD SERVICE STATION HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WHITFIELD SERVICE STATION HOLDINGS LIMITED located?

    Registered Office Address
    Tudor Lodge Care Home
    18-20 Manor Road
    CT20 2SA Folkestone
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITFIELD SERVICE STATION HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WHITFIELD SERVICE STATION HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for WHITFIELD SERVICE STATION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    35 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 22, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 25, 2017

    • Capital: GBP 2
    4 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2017

    Statement of capital on Mar 23, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of WHITFIELD SERVICE STATION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJASEELAN, Kanagaratnam
    18-20 Manor Road
    CT20 2SA Folkestone
    Tudor Lodge Care Home
    United Kingdom
    Director
    18-20 Manor Road
    CT20 2SA Folkestone
    Tudor Lodge Care Home
    United Kingdom
    EnglandBritishCompany Director96775730002

    Who are the persons with significant control of WHITFIELD SERVICE STATION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kanagaratnam Rajaseelan
    18-20 Manor Road
    CT20 2SA Folkestone
    Tudor Lodge Care Home
    United Kingdom
    Mar 23, 2017
    18-20 Manor Road
    CT20 2SA Folkestone
    Tudor Lodge Care Home
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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