Menna Overview
Here’s a quick overview of WHICHRATE HOLDINGS LTD 👀 — a Stafford, Staffordshire based business that started in 2018.
WHICHRATE HOLDINGS LTD
- Company statusactive
- Company No11244557
- Age8 years 4 months Incorporated 9 March 2018
- Officers3
Address
Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0GA, England
WHICHRATE HOLDINGS LTD is an active company incorporated on 9 March 2018 and based in Stafford, Staffordshire, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 22 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 29 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Second Filing Notification Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSCOE, Paul | secretary | 01 Aug 2018 | |
| GARDNER, David Bjorn | director | Apr 1979 | 27 May 2021 |
| ROSCOE, Paul | director | Oct 1971 | 27 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Garros Limited | 27 May 2021 | |
| Mr Terence Potter | May 1951 | 09 Mar 2018 |
| Mr Robert Nigel Barnett | Jan 1958 | 09 Mar 2018 |
| Mr Terence Potter | May 1951 | 09 Mar 2018 |
Related Companies
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GARDNER, David Bjorn, ROSCOE, Paul, POTTER, Terence are mutual persons.
GARDNER, David Bjorn, ROSCOE, Paul, POTTER, Terence are mutual persons.
GARDNER, David Bjorn, ROSCOE, Paul, BARNETT, Robert Nigel, BENSON, Sean Ivan Glenn, HOARE, Rebecca, POTTER, Christine, POTTER, Terence, PRENDERGAST, Michael are mutual persons.
GARDNER, David Bjorn, ROSCOE, Paul, POTTER, Terence are mutual persons.
GARDNER, David Bjorn, ROSCOE, Paul, BARNETT, Robert Nigel, BENSON, Sean Ivan Glenn, HOARE, Rebecca, POTTER, Christine, POTTER, Terence, PRENDERGAST, Michael are mutual persons.
ROSCOE, Paul are mutual persons.
ROSCOE, Paul are mutual persons.
ROSCOE, Paul are mutual persons.
ROSCOE, Paul are mutual persons.
GARROS LIMITED
GARDNER, David Bjorn, ROSCOE, Paul are mutual persons.
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Menna Overview
Here’s a quick overview of WHICHRATE HOLDINGS LTD 👀 — a Stafford, Staffordshire based business that started in 2018.