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Summary

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Contact details

Officers16

Events1

Documents105

Additional data

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Last updated: Jun 01, 2024

WHITWORTHS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 2003 (20 years ago)

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Summary

NameWHITWORTHS HOLDINGS LIMITED
Historical names
  • DOGSTHORPE ACQUISITIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04999927
Incorporation Date19 Dec 2003 (20 years ago) / 473 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MG GR*******************

ActiveUnited Kingdom

WHITW*****************

ActiveUnited Kingdom

F & A***************

ActiveUnited Kingdom

Contact details

Legal addressNORTHAMPTONSHIRE, WELLINGBOROUGH, VICTORIA MILLS, LONDON ROAD, NN8 2DT

Officers

individual

IndividualUnited Kingdom

Mr Michael George

Person with significant control


Appointed on08 Apr 2022

Resigned on08 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Martin Francis George

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

George, Martin Francis

Director


Appointed on28 Sep 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Butler, Roger William

Director


Appointed on03 Jul 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Large, Simone Louise

Secretary


Appointed on20 May 2008

individual

IndividualUnited Kingdom

Davies, Timothy Bevan

Secretary


Appointed on08 Jul 2009

Resigned on31 Dec 2014

Country of residenceEngland

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Events

Old value

04 Nov 2013

Name changeDOGSTHORPE ACQUISITIONS LIMITED

Documents

DateNameTypeDocument
02 Feb 2023Capital alter shares redemption statement of capitalSH02View
29 Dec 2022Confirmation statement with updatesCS01View
07 Sep 2022Capital alter shares redemption statement of capitalSH02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Dec 2024
    due by 02 Jan 2025
  • Last statement dated19 Dec 2023
Returns
  • Next returns datedue by 16 Jan 2017
  • Last returns dated19 Dec 2015
Mortgages
  • Charges18
  • Outstanding2
  • Satisfied16

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Frequently asked questions

Where is WHITWORTHS HOLDINGS LIMITED's headquarters?

WHITWORTHS HOLDINGS LIMITED's headquarters is located at NORTHAMPTONSHIRE, WELLINGBOROUGH, VICTORIA MILLS, LONDON ROAD, NN8 2DT

What is WHITWORTHS HOLDINGS LIMITED's industry?

WHITWORTHS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was WHITWORTHS HOLDINGS LIMITED started?

WHITWORTHS HOLDINGS LIMITED was started in 2003

Sources: Companies House