Menna Overview

Here’s a quick overview of WITHAM INVESTMENT HOLDINGS LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2019.

WITHAM INVESTMENT HOLDINGS LIMITED

  • Company statusactive
  • Company No12202241
  • Age6 years 10 months Incorporated 11 September 2019
  • Officers3

Address

Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom

WITHAM INVESTMENT HOLDINGS LIMITED is an active company incorporated on 11 September 2019 and based in Bourne, Lincolnshire, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

3 Months Ago on 02 Apr 2026

event
Confirmation Statement With No Updates

10 Months Ago on 19 Sep 2025

event
Change To A Person With Significant Control

10 Months Ago on 19 Sep 2025

face
Change Person Director Company With Change Date

10 Months Ago on 19 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 May 2025

event
Capital Variation Of Rights Attached To Shares

1 Year Ago on 25 Mar 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 25 Mar 2025

enterprise
Memorandum Articles

1 Year Ago on 25 Mar 2025

gavel
Resolution

1 Year Ago on 25 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 20 Sep 2024

event
Change To A Person With Significant Control

1 Year Ago on 20 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Jun 2024

event
Change To A Person With Significant Control

2 Years Ago on 23 Mar 2024

event
Change To A Person With Significant Control

2 Years Ago on 02 Mar 2024

event
Change To A Person With Significant Control

2 Years Ago on 02 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 19 Sep 2023

event
Change To A Person With Significant Control

2 Years Ago on 19 Sep 2023

event
Change To A Person With Significant Control

2 Years Ago on 19 Sep 2023

face
Change Person Director Company With Change Date

2 Years Ago on 23 Aug 2023

face
Appoint Person Director Company With Name Date

2 Years Ago on 07 Aug 2023

face
Appoint Person Director Company With Name Date

2 Years Ago on 07 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 22 Sep 2022

gavel
Resolution

3 Years Ago on 22 Aug 2022

enterprise
Memorandum Articles

3 Years Ago on 22 Aug 2022

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
COOKE, Adam George Andrewdirector Nov 196211 Sept 2019
COOKE, Harry Thomas Andrewdirector Apr 199003 Aug 2023
ISON, Annabel Elizabethdirector Apr 199203 Aug 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jarred Thomas Wright Nov 197317 Aug 2022
Mark Thomas Hindmarch Oct 196317 Aug 2022
Adam George Andrew Cooke Nov 196211 Sept 2019

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.