WHEELHOUSE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
WHEELHOUSE HOLDINGS LTD
COMPANY NUMBER
11722671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO12 4DX
Rowan House
7 West Bank
SCARBOROUGH
YO12 4DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEELHOUSE HOLDINGS LTD | Active - Accounts Filed | View Report |
| HACKNESS ROTUNDA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHEELHOUSE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEELHOUSE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEELHOUSE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2018 - Present (6years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
11/12/2018 - Present (6years) Born in Sep 1997 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
11/12/2018 - Present (6years) Born in Feb 1991 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEELHOUSE HOLDINGS LTD | Active - Accounts Filed | View Report |
| HACKNESS ROTUNDA LTD | Active - Accounts Filed | View Report |
| HACKNESS STRATA LTD | Active - Accounts Filed | View Report |
| PALINURUS CAPITAL LTD | Non-Trading | View Report |
| THE DERWENT (SCARBOROUGH) LTD | Active - Accounts Filed | View Report |
| THE MAYNARD (SCARBOROUGH) LTD | Company is dissolved | View Report |
| THE REDCLIFFE (SCARBOROUGH) LTD | Company is dissolved | View Report |
| THE RUSSELL (SCARBOROUGH) LTD | Active - Accounts Filed | View Report |
| WHEELHOUSE FLOTILLA LTD | Active - Accounts Filed | View Report |
| WHEELHOUSE PILOT LTD | Active - Accounts Filed | View Report |
| WHEELHOUSE VENTURES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | Andrew Charles Victor Fellows (925146072) has left the board |
| 07/06/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 07/01/2022 | William Richard Joseph Fellows (925146073) has left the board |
| 08/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Benjamin Edward Robert Fellows (926135754) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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