WIDDOP & CO (HOLDINGS) LIMITED
Overview
| Company Name | WIDDOP & CO (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13952440 |
| 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 WIDDOP & CO (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WIDDOP & CO (HOLDINGS) LIMITED located?
| Registered Office Address | Broadgate Broadway Business Park Chadderton OL9 9XE Oldham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIDDOP & CO (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WIDDOP & CO (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for WIDDOP & CO (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||||||
Satisfaction of charge 139524400001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 139524400002, created on Jun 10, 2026 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Mar 02, 2026 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Jul 03, 2023
| 5 pages | SH01 | ||||||||||
Termination of appointment of Christopher John Illingworth as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Andrew Illingworth as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Blair Illingworth as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Stuart Illingworth as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Stuart Illingworth as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Robert Illingworth as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Notification of Diamond Stone International Ltd as a person with significant control on Jul 03, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 12, 2023 | 2 pages | PSC09 | ||||||||||
Registration of charge 139524400001, created on Jul 03, 2023 | 46 pages | MR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Who are the officers of WIDDOP & CO (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILLINGWORTH, Daniel Robert | Director | Broadway Business Park Chadderton OL9 9XE Oldham Broadgate United Kingdom | England | British | 304215320001 | |||||
| ILLINGWORTH, Stephen Stuart | Director | Broadway Business Park Chadderton OL9 9XE Oldham Broadgate United Kingdom | England | British | 261727870001 | |||||
| ILLINGWORTH, Christopher John | Director | Broadway Business Park Chadderton OL9 9XE Oldham Broadgate United Kingdom | England | British | 234618510001 | |||||
| ILLINGWORTH, Michael Andrew | Director | Broadway Business Park Chadderton OL9 9XE Oldham Broadgate United Kingdom | United Kingdom | British | 4344720003 | |||||
| ILLINGWORTH, Richard Blair | Director | Broadway Business Park Chadderton OL9 9XE Oldham Broadgate United Kingdom | England | British | 243136930001 | |||||
| ILLINGWORTH, Robert Stuart | Director | Broadway Business Park Chadderton OL9 9XE Oldham Broadgate United Kingdom | England | British | 4358730004 |
Who are the persons with significant control of WIDDOP & CO (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diamond Stone International Ltd | Jul 03, 2023 | Broadway Business Park Chadderton OL9 9XE Oldham Broadgate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WIDDOP & CO (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2022 | Jul 03, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or 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