Menna Overview

Here’s a quick overview of NICK WHALE HOLDINGS LIMITED 👀 — a Ashorne, Warwickshire based business that started in 1999.

NICK WHALE HOLDINGS LIMITED

  • Company statusactive
  • Company No03698971
  • Age27 years 6 months Incorporated 21 January 1999
  • Officers3

Address

The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England

NICK WHALE HOLDINGS LIMITED is an active company incorporated on 21 January 1999 and based in Ashorne, Warwickshire, England. The company was registered 27 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 22 Jan 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 24 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Feb 2024

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 12 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 04 Nov 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 27 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 31 Jan 2022

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 29 Jul 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 24 Apr 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 03 Apr 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 03 Apr 2021

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Confirmation Statement With No Updates

5 Years Ago on 25 Jan 2021

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 29 Jul 2020

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Confirmation Statement With No Updates

6 Years Ago on 04 Feb 2020

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 20 Jun 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 13 Jun 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 13 Jun 2019

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Confirmation Statement With No Updates

7 Years Ago on 24 Jan 2019

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 19 Jun 2018

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Appoint Person Secretary Company With Name Date

8 Years Ago on 25 Apr 2018

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Termination Secretary Company With Name Termination Date

8 Years Ago on 25 Apr 2018

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Confirmation Statement With No Updates

8 Years Ago on 01 Feb 2018

finance
Accounts With Accounts Type Total Exemption Full

9 Years Ago on 19 Jun 2017

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Change Registered Office Address Company With Date Old Address New Address

9 Years Ago on 03 Feb 2017

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TAYLOR, Darrensecretary 25 Apr 2018
TAYLOR, Darren Pauldirector Dec 196713 Jun 2019
WHALE, Nicholas Andrewdirector Mar 196321 Jan 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Nicholas Andrew Whale Mar 196306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.