Company information:
Whatley (Holdings) Limited (No: 07612732)
Address: ROOM 2 3 TANNERY HOUSE, TANNERY LANE, SEND WOKING, SURREY, GU23 7EF
Status: Active
Incorporated: 21-Apr-2011
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD MARK WHATLEY ( DOB: Nov-1968 From: Apr-2011 )
Current Director: SIMON JOHN WHATLEY ( DOB: Jul-1970 From: Apr-2011 )
Resigned Director: JOHN DENIS NORIE ROOKE ( DOB: Jul-1933 From: Apr-2011 To: Jul-2021 )
Resigned Director: NICHOLAS JOHN WHATLEY ( DOB: Jun-1935 From: Apr-2011 To: Jul-2018 )
Persons of Significant Control:
Mrs Marie-Therese Whatley, 2 Park Court Pyrford Road, West Byfleet, Surrey, KT14 6SD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-30)
Mr Simon John Whatley, 2 Park Court Pyrford Road, West Byfleet, Surrey, KT14 6SD, England: Has significant influence or control (Notified: 2016-04-06)
Major Nicholas John Whatley, 2 Park Court Pyrford Road, West Byfleet, Surrey, KT14 6SD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-20)
Mr Richard Mark Whatley, 2 Park Court Pyrford Road, West Byfleet, Surrey, KT14 6SD, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 90,000 | 90,000 | 90,000 | 90,000 | 90,000 | 90000,90000,90000,90000,90000 |
| Total assets less current liabilities | 90,000 | 90,000 | 90,000 | 90,000 | 90,000 | 90000,90000,90000,90000,90000 |
| Equity / share capital and reserves | 90,000 | 90,000 | 90,000 | 90,000 | 90,000 | 90000,90000,90000,90000,90000 |