Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Whitworth Holdco Limited
- Incorporated
- 14 November 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Universal Point Universal PointSteelmans RoadWednesburyWS10 9UZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2023
British
Born March 1975 (51)
Director · Appointed 21 April 2023
British
Born November 1970
Officer history (3 former)
21 April 2023
21 April 2023
21 April 2023
21 April 2023
9 March 2023
14 November 2022
14 November 2022
14 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14482792
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Whitworth Holdco Limited This company Owns 75–100% of shares
Whitworth Bidco Limited Owns 75–100% of shares
Whitworth Bidco 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 November 2025 | Confirmation statement with updates | 13 November 2025 | 4 | |
| 26 November 2025 | Change of details for a person with significant control | 2 | ||
| 6 October 2025 | Accounts for a small company | 31 December 2024 | 23 | |
| 18 November 2024 | Confirmation statement with no updates | 13 November 2024 | 3 | |
| 21 August 2024 | Accounts for a small company | 31 December 2023 | 22 |
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