Mark Whiteley Holdings Limited, Scarborough
Mark Whiteley Holdings Limited is a private limited company. Registered at R M Locking & Co J W S Hopper Hill Road, Eastfield, Scarborough YO11 3YS, this 14 years old enterprise was incorporated on 2009-08-18 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the company: Heath C. (appointed on 27 November 2009), Mark W. (appointed on 18 August 2009).
| About | |
|---|---|
| Name: Mark Whiteley Holdings Limited | |
| Number: 06994019 | |
| Incorporation date: 2009-08-18 | |
| End of financial year: 31 October |
| Address: |
R M Locking & Co J W S Hopper Hill Road Eastfield Scarborough YO11 3YS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Mark W.
18 August 2016
| Nature of control: |
75,01-100% shares |
Florian K.
18 August 2016 - 1 August 2019
| Nature of control: |
significiant influence or control |
Heath C.
18 August 2016 - 1 August 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Fixed Assets | - | - | - | - | 457,632 | 457,632 | 457,632 | 457,632 | 457,632 | 457,632 | 457,632 | 457,632 |
| Total Assets Less Current Liabilities | 131,646 | 109,646 | 87,646 | 65,646 | 43,646 | 21,646 | 1,000 | 457,632 | 457,632 | 457,632 | 457,632 | 1,000 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
The target date for Mark Whiteley Holdings Limited confirmation statement filing is 2024-09-01. The most current one was filed on 2023-08-18. The due date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up to 31 October 2022.
3 persons of significant control are listed in the official register, namely: Mark W. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/18 filed on: 21st, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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