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Summary

Contact details

Officers7

Insolvencies1

Events1

Documents31

Additional data

Related companies4

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Last updated: Jun 01, 2024

WHITTLE (UK) HOLDINGS, LTD.

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Mar 2016 (8 years ago)

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Summary

NameWHITTLE (UK) HOLDINGS, LTD.
Historical names
  • G30 PROJECT HOLDINGS (UK) LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode10077916
Incorporation Date22 Mar 2016 (8 years ago) / 3205 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, SW1Y 4LB

Officers

individual

IndividualUnited Kingdom

Abrehart, David Charles

Director


Appointed on22 Mar 2016

Resigned on31 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Van Den Heuvel, Tino

Director


Appointed on02 Jul 2018

Resigned on31 Dec 2019

Country of residenceUnited States

individual

IndividualUnited States

Whittle Christopher

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Mar 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Vistra Company Secretaries Limited

Corporate Secretary


Appointed on11 Nov 2020

Resigned on24 Mar 2022

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Insolvencies

Document numberType
10077916-1receiver-manager

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Events

Old value

10 Apr 2018

Name changeG30 PROJECT HOLDINGS (UK) LTD

Documents

DateNameTypeDocument
25 Mar 2022Termination secretary company with name termination dateTM02View
24 Mar 2022Confirmation statement with no updatesCS01View
23 Mar 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Mar 2023
    due by 05 Apr 2023
  • Last statement dated22 Mar 2022
Returns
  • Next returns datedue by 19 Apr 2017
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is WHITTLE (UK) HOLDINGS, LTD.'s headquarters?

WHITTLE (UK) HOLDINGS, LTD.'s headquarters is located at UNITED KINGDOM, LONDON, SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, SW1Y 4LB

What is WHITTLE (UK) HOLDINGS, LTD.'s industry?

WHITTLE (UK) HOLDINGS, LTD. is in the industry of Activities of holding companies

What year was WHITTLE (UK) HOLDINGS, LTD. started?

WHITTLE (UK) HOLDINGS, LTD. was started in 2016

Sources: Companies House