Whitby 2 (Acl) Limited

Active13716964 Private limited company
Incorporated
1 November 2021 (5 years)
Previously known as
Absolute Cover Limited (until 15 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 St. Paul's Churchyard
London
EC4M 8AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born January 1968 (58)
Director · Appointed 16 June 2026
British
Born August 1962 (64)
Director · Appointed 1 November 2021
British
Born August 1977 (49)
Officer history (1 former)
16 June 2026
Appointed Friedrichs, Scott Dieter as Director
16 June 2026
Appointed Knight, Susan Elizabeth as Director
16 June 2026
Resigned Bellenger, Michael Graham as Director
1 November 2021
Appointed Dingwall, James Malcolm as Director
1 November 2021
Appointed Bellenger, Michael Graham as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13052084

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Thistle Initiatives Group Limited Owns 75–100% of shares
Thistle Initiatives Holdings Limited Owns 75–100% of shares
Thistle Initiatives Limited Owns 75–100% of shares
Whitby 2 (Acl) Limited This company Owns 75–100% of shares

Financials

Employees
2
Balance sheet detail
2023
Debtors£800
Creditors (< 1 year)£134,837
Net Current Assets(£134,037)
Shareholder Funds(£134,037)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates31 October 2026
9 September 2026Director's details changed

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