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Whittle (UK) Holdings, Ltd

Whittle (UK) Holdings, Ltd is an active company incorporated on 22 March 2016 with the registered office located in Cardiff, South Glamorgan. Whittle (UK) Holdings, Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10077916
Private limited company
Age
9 years
Incorporated 22 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 893 days
Dated 22 March 2022 (3 years ago)
Next confirmation dated 22 March 2023
Was due on 5 April 2023 (2 years 5 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1445 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
4385
10077916 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1947
Mr Christopher Whittle
PSC • American • Lives in United States • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£21.98M
Increased by £10.35M (+89%)
Total Liabilities
-£22.11M
Increased by £10.39M (+89%)
Net Assets
-£127K
Decreased by £41K (+48%)
Debt Ratio (%)
101%
Decreased by 0.16% (-0%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Liquidation Receiver Resigned
2 Years 4 Months Ago on 2 May 2023
Liquidation Receiver Resigned
2 Years 4 Months Ago on 2 May 2023
Vistra Company Secretaries Limited Resigned
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
4 Years Ago on 23 Mar 2021
Receiver Appointed
4 Years Ago on 21 Jan 2021
Full Accounts Submitted
4 Years Ago on 24 Dec 2020
Vistra Company Secretaries Limited Appointed
4 Years Ago on 11 Nov 2020
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Documents
Submitted on 9 May 2024
Submitted on 9 May 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Notice of ceasing to act as receiver or manager
Submitted on 2 May 2023
Notice of ceasing to act as receiver or manager
Submitted on 2 May 2023
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 24 March 2022
Submitted on 25 Mar 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 24 Mar 2022
Confirmation statement made on 22 March 2021 with no updates
Submitted on 23 Mar 2021
Appointment of receiver or manager
Submitted on 21 Jan 2021
Repayment History
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