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Summary

Affiliates

Contact details

Officers14

Finance2

Documents101

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

NICK WHALE HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Jan 1999 (25 years ago)

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Summary

NameNICK WHALE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03698971
Incorporation Date21 Jan 1999 (25 years ago) / 241 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CLASS*******************

ActiveUnited Kingdom

SILVE***********************

ActiveUnited Kingdom

AUTOM******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WARWICKSHIRE, ASHORNE, THE FORGE HARWOOD HOUSE AND BARNS, BANBURY ROAD, CV35 0AA

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Andrew Whale

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Whale, Nicholas Andrew

Director


Appointed on21 Jan 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Taylor, Darren Paul

Director


Appointed on13 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Severnside Nominees Limited

corporate-nominee-director


Appointed on21 Jan 1999

Resigned on21 Jan 1999

individual

IndividualUnited Kingdom

Taylor, Darren

Secretary


Appointed on25 Apr 2018

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Financial reports

YearFixed assetsTotal equityOther
20222,796,482 GBP
(~$3,445,864)
4,699,183 GBP
(~$5,790,399)
View full report
20212,716,062 GBP
(~$3,735,339)
4,223,325 GBP
(~$5,808,244)
View full report

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Documents

DateNameTypeDocument
04 Nov 2022Change person director company with change dateCH01View
27 Jul 2022Accounts with accounts type unaudited abridgedAAView
31 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date21 Jan 2025
    due by 04 Feb 2025
  • Last statement dated21 Jan 2024
Returns
  • Next returns datedue by 18 Feb 2017
  • Last returns dated21 Jan 2016
Mortgages
  • Charges15
  • Satisfied15

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Frequently asked questions

Where is NICK WHALE HOLDINGS LIMITED's headquarters?

NICK WHALE HOLDINGS LIMITED's headquarters is located at ENGLAND, WARWICKSHIRE, ASHORNE, THE FORGE HARWOOD HOUSE AND BARNS, BANBURY ROAD, CV35 0AA

What is NICK WHALE HOLDINGS LIMITED's industry?

NICK WHALE HOLDINGS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was NICK WHALE HOLDINGS LIMITED started?

NICK WHALE HOLDINGS LIMITED was started in 1999

Sources: Companies House