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Summary

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Contact details

Officers4

Documents17

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

WITHAM INVESTMENT HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Sep 2019 (5 years ago)

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Summary

NameWITHAM INVESTMENT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12202241
LEI Code
  • 213800EB1C3DOX57SV86
Incorporation Date11 Sep 2019 (5 years ago) / 2585 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ST MI************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LINCOLNSHIRE, BOURNE, LARKFLEET HOUSE, FALCON WAY, PE10 0FF

Officers

individual

IndividualUnited Kingdom

Mark Thomas Hindmarch

Person with significant control


Appointed on17 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Jarred Thomas Wright

Person with significant control


Appointed on17 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooke, Adam George Andrew

Director


Appointed on11 Sep 2019

Country of residenceEngland

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Documents

DateNameTypeDocument
22 Sep 2022Confirmation statement with updatesCS01View
22 Aug 2022ResolutionRESOLUTIONSView
22 Aug 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Sep 2024
    due by 26 Sep 2024
  • Last statement dated12 Sep 2023
Returns
  • Next returns datedue by 09 Oct 2020

Identification numbers

Data from the LEI register
  • 213800EB1C3DOX57SV86
  • Legal nameWITHAM INVESTMENT HOLDINGS LIMITED
  • Registration date04 Apr 2023
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Apr 2024
  • Next renewal04 Apr 2024

Related companies by officers

Frequently asked questions

Where is WITHAM INVESTMENT HOLDINGS LIMITED's headquarters?

WITHAM INVESTMENT HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LINCOLNSHIRE, BOURNE, LARKFLEET HOUSE, FALCON WAY, PE10 0FF

What is WITHAM INVESTMENT HOLDINGS LIMITED's industry?

WITHAM INVESTMENT HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was WITHAM INVESTMENT HOLDINGS LIMITED started?

WITHAM INVESTMENT HOLDINGS LIMITED was started in 2019

What is the LEI number of WITHAM INVESTMENT HOLDINGS LIMITED?

WITHAM INVESTMENT HOLDINGS LIMITED LEI number is 213800EB1C3DOX57SV86

Sources: Companies House