RAITHWAITE WHITBY LIMITED

Overview

Company Name	RAITHWAITE WHITBY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14737040
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAITHWAITE WHITBY LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is RAITHWAITE WHITBY LIMITED located?

Registered Office Address	Unit 1 Granard Business Centre Bunns Lane NW7 2DZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for RAITHWAITE WHITBY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RAITHWAITE WHITBY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 16, 2025
Next Confirmation Statement Due	Mar 30, 2025
Next Confirmation Statement Made Up To	Mar 16, 2024
Overdue	Yes

What are the latest filings for RAITHWAITE WHITBY LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2024

Accounts for a small company made up to Mar 31, 2024

16 pages

Nov 20, 2024

Registration of charge 147370400001, created on Nov 18, 2024

26 pages

MR01

Apr 05, 2024

Confirmation statement made on Mar 16, 2024 with no updates

3 pages

CS01

Apr 11, 2023

Appointment of Mr Mark Frank O'connor as a director on Apr 03, 2023

2 pages

AP01

Mar 17, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 17, 2023	Model articles adopted	MODEL ARTICLES
capital	Mar 17, 2023	Statement of capital on Mar 17, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of RAITHWAITE WHITBY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMILLAN, James Granard Business Centre Bunns Lane NW7 2DZ London Unit 1 England	Mar 17, 2023	Director	Granard Business Centre Bunns Lane NW7 2DZ London Unit 1 England	England	British	1972-8	Company Director	247558890001
O'CONNOR, Mark Frank Granard Business Centre Bunns Lane NW7 2DZ London Unit 1 England	Apr 03, 2023	Director	Granard Business Centre Bunns Lane NW7 2DZ London Unit 1 England	England	British	1992-10	Director	156285500001
O'CONNOR, Rory Anthony Granard Business Centre Bunns Lane NW7 2DZ London Unit 1 England	Mar 17, 2023	Director	Granard Business Centre Bunns Lane NW7 2DZ London Unit 1 England	United Kingdom	Irish	1959-9	Company Director	152980580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAITHWAITE WHITBY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ghl (Whitby) Limited

Mar 17, 2023

Sterling House

Langston Road

IG10 3TS Loughton

3rd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	14670471

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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