Whatley (Holdings) Limited

Active07612732 Private limited company
Incorporated
21 April 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Richard Mark Whatley
Simon John Whatley
Accounts type
Small
Region
South East
Address
2 Park Court
Pyrford Road
West Byfleet
KT14 6SD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
27 July 2021
Resigned Rooke, John Denis Norie as Director
20 July 2018
Resigned Whatley, Nicholas John, Major as Director
21 April 2011
Appointed Whatley, Richard Mark as Director
21 April 2011
Appointed Whatley, Simon John as Director
21 April 2011
Appointed Whatley, Nicholas John, Major as Director
21 April 2011
Appointed Rooke, John Denis Norie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1968
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1970 (56)

Holdings 1

Companies where Whatley (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 April 2019
Ceased Marie-Therese Whatley — Has significant influence or control
20 July 2018
Ceased Major Nicholas John Whatley — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £90,000 £90,000 £90,000 £90,000 £90,000
Balance sheet detail
202520242023202220212020
Shareholder Funds£90,000£90,000£90,000£90,000£90,000

Filings

Filing history not loaded yet. See it on Companies House

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