Menna Overview
Here’s a quick overview of WHITWORTH CS HOLDINGS LTD 👀 — a St. Columb based business that started in 2019.
WHITWORTH CS HOLDINGS LTD
- Company statusactive
- Company No11826636
- Age7 years 5 months Incorporated 14 February 2019
- Officers8
Address
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, TR9 6TF, England
WHITWORTH CS HOLDINGS LTD is an active company incorporated on 14 February 2019 and based in St. Columb, England. The company was registered 7 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 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 26 Jan 2026
Accounts With Accounts Type Full
9 Months Ago on 28 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Oct 2024
Resolution
2 Years Ago on 08 Apr 2024
Memorandum Articles
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 27 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Jun 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, Benjamin Lawrence Maxamilian | director | Feb 1979 | 15 Feb 2021 |
| BERGS, Helgi Thor | director | Jan 1966 | 15 Feb 2021 |
| FADEEVA, Anastasia | director | Jul 1984 | 22 May 2023 |
| MACKENZIE, Scott Grant | director | Sep 1989 | 07 Jan 2022 |
| SARUCAN, Tyrone | director | Jul 1985 | 30 Jan 2024 |
| WHITWORTH, Kathryn Ann | director | Sep 1964 | 14 Feb 2019 |
| WHITWORTH, Nicholas Richard | director | Jun 1959 | 14 Feb 2019 |
| WILLIAMS, James | director | May 1985 | 14 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agt Celtic Limited | 15 Feb 2021 | |
| Mrs Kathryn Ann Whitworth | Sep 1964 | 14 Feb 2019 |
| Mr Nicholas Richard Whitworth | Jun 1959 | 14 Feb 2019 |
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BARNETT, Benjamin Lawrence Maxamilian, BERGS, Helgi Thor, FADEEVA, Anastasia, MACKENZIE, Scott Grant, SARUCAN, Tyrone, WHITWORTH, Kathryn Ann, WILLIAMS, James, HARLOW, Lee Eric are mutual persons.
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Here’s a quick overview of WHITWORTH CS HOLDINGS LTD 👀 — a St. Columb based business that started in 2019.