WHITWORTH CS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
WHITWORTH CS HOLDINGS LTD
COMPANY NUMBER
11826636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/02/2019
(5 years and 9 months old)
WEBSITE
www.whitworthholdings.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
28/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
ST. COLUMB
TR9 6TF
Unit B
Treloggan Industrial Estate
Newquay
Cornwall
TR7 2SX
Units 2 & 2A
Indian Queens Industrial Estate
St. Columb
TR9 6TF
TR9 6TF
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 |
|---|---|---|
| WHITWORTH CS HOLDINGS LTD | Active - Accounts Filed | View Report |
| CELTIC SHEEPSKIN & CO LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Tyrone Sarucan (931871890) Appointed |
Credit Risk Overview
Want to learn more about WHITWORTH CS 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 WHITWORTH CS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITWORTH CS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2019 - Present (5 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
14/02/2019 - Present (5 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITWORTH CS HOLDINGS LTD | Active - Accounts Filed | View Report |
| CELTIC SHEEPSKIN & CO LTD. | Active - Accounts Filed | View Report |
| MORLANDS (GLASTONBURY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Tyrone Sarucan (931871890) Appointed |
| 14/11/2023 | Martin Hayball (930184657) has left the board |
| 08/11/2023 | New Accounts filed |
| 08/06/2023 | Lee Eric Harlow (926869431) has left the board |
| 08/06/2023 | New Board Member Anastasia Fadeeva (930915103) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member James Williams (930027798) Appointed |
| 07/11/2022 | Clare Nicola Whitworth (925534003) has left the board |
| 07/11/2022 | New Company Secretary Martin Hayball (930184657) Appointed |
| 01/11/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 11/01/2022 | Calum Geoffrey Cusiter (923704642) has left the board |
| 11/01/2022 | New Board Member Scott Grant MacKenzie (926458107) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 25/06/2021 | New Board Member James Williams (928453938) Appointed |
| 25/06/2021 | Change in Reg. Office |
| 21/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Helgi Bergs (928008910) Appointed |
| 26/02/2021 | New Board Member Lee Eric Harlow (926869431) Appointed |
| 26/02/2021 | New Board Member Benjamin Lawrence Maxamilian Barnett (926213546) Appointed |
| 26/02/2021 | New Board Member Calum Geoffrey Cusiter (923704642) Appointed |
| 15/10/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
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