WHATMORE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WHATMORE HOLDINGS LIMITED
COMPANY NUMBER
09949620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/01/2016
(8 years and 10 months old)
WEBSITE
http://bryan-nash.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH4 2EU
Telephone: 01306889905
TPS: No
Whatmore House 136 South Street
Dorking
Surrey
RH4 2EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHATMORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHTREE COMMODITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 11/11/2024 | New Board Member Caroline June Nash (909840384) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHATMORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHATMORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHATMORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2016 - Present (8 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/01/2016 - Present (8 years and 10 months) Born in Sep 1947 |
Resigned | Director |
Current: 14 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHATMORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHTREE COMMODITIES LIMITED | Active - Accounts Filed | View Report |
| BRYAN W. NASH & SONS LIMITED | Active - Accounts Filed | View Report |
| NASH BEVERAGE INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 11/11/2024 | New Board Member Caroline June Nash (909840384) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 04/10/2019 | Change in Reg. Office |
| 18/07/2019 | Change in Reg. Office |
| 11/06/2019 | Change in Reg. Office |
| 10/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 17/01/2018 | Change in Reg. Office |
| 16/03/2017 | New Annual Return filed |
| 08/06/2016 | James Alexander Dudgeon (904646076) has left the board |
| 18/02/2016 | New Board Member Matthew Frazer Nash (901348803) Appointed |
| 18/02/2016 | Matthew Frazer Nash (920498435) has left the board |
| 18/02/2016 | Matthew Frazer Nash (920498435) has left the board |
| 18/02/2016 | New Board Member Matthew Frazer Nash (901348803) Appointed |
| 11/02/2016 | New Board Member Matthew Frazer Nash (920498435) Appointed |
| 11/02/2016 | New Board Member Matthew Frazer Nash (920498435) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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