WITNEY HOLDINGS LIMITED
- Company statusliquidation
- Company No09735567
- Age9 years 11 months Incorporated 17 August 2015
- Officers5
Address
C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
WITNEY HOLDINGS LIMITED is an liquidation company incorporated on 17 August 2015 and based in London. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 August 2018. Next accounts due by 31 May 2019
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Months Ago on 24 Apr 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 21 Mar 2023
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 06 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Apr 2022
Order Of Court Restoration Previously Members Voluntary Liquidation
3 Years Ago on 28 Mar 2022
Gazette Dissolved Liquidation
5 Years Ago on 24 Jul 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 24 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Apr 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 24 Apr 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 24 Apr 2019
Resolution
6 Years Ago on 24 Apr 2019
Mortgage Satisfy Charge Full
6 Years Ago on 29 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 May 2018
Confirmation Statement With Updates
7 Years Ago on 04 Oct 2017
Change To A Person With Significant Control
7 Years Ago on 02 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 30 May 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 17 May 2017
Confirmation Statement With Updates
8 Years Ago on 22 Aug 2016
Appoint Person Director Company With Name Date
9 Years Ago on 18 Apr 2016
Appoint Person Director Company With Name Date
9 Years Ago on 22 Jan 2016
Appoint Person Director Company With Name Date
9 Years Ago on 22 Jan 2016
Appoint Person Director Company With Name Date
9 Years Ago on 22 Jan 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULLINGHAM, Simon David | director | Oct 1973 | 14 Dec 2015 |
| BULLINGHAM, William Victor Peter | director | Feb 1943 | 14 Dec 2015 |
| JUKES, Simon George Shaw | director | Oct 1969 | 14 Dec 2015 |
| KARPATHIOS, Gabrielle Nora | director | Jun 1968 | 14 Dec 2015 |
| KARPATHIOS, Theophilos | director | Jun 1963 | 17 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Theophilos Karpathios | Jun 1963 | 16 Aug 2016 |
Related Companies
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter, JUKES, Simon George Shaw, KARPATHIOS, Theophilos are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter, JUKES, Simon George Shaw, KARPATHIOS, Gabrielle Nora, KARPATHIOS, Theophilos are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter, JUKES, Simon George Shaw are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
BULLINGHAM, William Victor Peter are mutual persons.
JUKES, Simon George Shaw, KARPATHIOS, Gabrielle Nora, KARPATHIOS, Theophilos are mutual persons.
JUKES, Simon George Shaw, KARPATHIOS, Gabrielle Nora, KARPATHIOS, Theophilos are mutual persons.
JUKES, Simon George Shaw, KARPATHIOS, Theophilos are mutual persons.
JUKES, Simon George Shaw, KARPATHIOS, Gabrielle Nora, KARPATHIOS, Theophilos are mutual persons.
JUKES, Simon George Shaw, KARPATHIOS, Theophilos are mutual persons.
JUKES, Simon George Shaw, KARPATHIOS, Theophilos are mutual persons.
JUKES, Simon George Shaw, KARPATHIOS, Gabrielle Nora, KARPATHIOS, Theophilos are mutual persons.
JUKES, Simon George Shaw are mutual persons.
JUKES, Simon George Shaw, KARPATHIOS, Theophilos are mutual persons.
JUKES, Simon George Shaw, KARPATHIOS, Theophilos are mutual persons.
JUKES, Simon George Shaw are mutual persons.
JUKES, Simon George Shaw, KARPATHIOS, Theophilos are mutual persons.
KARPATHIOS, Gabrielle Nora are mutual persons.
KARPATHIOS, Gabrielle Nora are mutual persons.
KARPATHIOS, Gabrielle Nora, KARPATHIOS, Theophilos are mutual persons.
KARPATHIOS, Gabrielle Nora, KARPATHIOS, Theophilos are mutual persons.
KARPATHIOS, Theophilos are mutual persons.
KARPATHIOS, Theophilos are mutual persons.
KARPATHIOS, Theophilos are mutual persons.
KARPATHIOS, Theophilos are mutual persons.
KARPATHIOS, Theophilos are mutual persons.
KARPATHIOS, Theophilos are mutual persons.
KARPATHIOS, Theophilos are mutual persons.
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