LITTLE WHITERASHES HOLDINGS LIMITED
Overview
| Company Name | LITTLE WHITERASHES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC673607 |
| Jurisdiction | Scotland |
| 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 LITTLE WHITERASHES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LITTLE WHITERASHES HOLDINGS LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE WHITERASHES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LITTLE WHITERASHES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for LITTLE WHITERASHES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas John Wood on Jul 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Orlando Valentine Hilton on Jul 19, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Orlando Valentine Hilton on Mar 07, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas John Wood on Mar 07, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 11, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LITTLE WHITERASHES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILTON, Orlando Valentine | Director | - 16 Huntsworth Mews NW1 6DD London 6 England England | United Kingdom | British | Director | 261475940001 | ||||
| WOOD, Nicholas John | Director | - 16 Huntsworth Mews NW1 6DD London 6 England England | England | British | Director | 169414380011 |
What are the latest statements on persons with significant control for LITTLE WHITERASHES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2020 | 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