Menna Overview
Here’s a quick overview of WHIFFEN HOLDINGS LIMITED 👀 — a Bridgend based business that started in 2011.
WHIFFEN HOLDINGS LIMITED
- Company statusactive
- Company No07804032
- Age14 years 9 months Incorporated 10 October 2011
- Officers4
Address
C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
WHIFFEN HOLDINGS LIMITED is an active company incorporated on 10 October 2011 and based in Bridgend, Wales. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 15 Sep 2022
Memorandum Articles
4 Years Ago on 02 Apr 2022
Resolution
4 Years Ago on 02 Apr 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 31 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | corporate secretary | 31 Mar 2022 | |
| BRYCE, Douglas Scott | director | Jun 1982 | 01 Oct 2024 |
| GANT, Michael David | director | Jan 1969 | 31 Mar 2022 |
| HANNA, Francis John | director | Apr 1968 | 15 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brickability Enterprises Investments Limited | 31 Mar 2022 | |
| Mr Shane Whiffen | Apr 1966 | 06 Apr 2016 |
| Persephone Sian Whiffen | May 1963 | 06 Apr 2016 |
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of WHIFFEN HOLDINGS LIMITED 👀 — a Bridgend based business that started in 2011.