Nick Whale Holdings Limited
Company Profile
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MicroNick Whale Holdings Limited
03698971•Private Limited With Share Capital
The Forge, Harwood House And Barns, Ashorne, CV350AA
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Incorporated
21/01/1999
Company Age
27 years
Directors
3
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Nick Whale Holdings Limited (03698971) is a private limited with share capital incorporated on 21/01/1999 (27 years old) and registered in ashorne, CV350AA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/01/1999
CV350AA
1 employees
Financial Overview
Total Assets
£5.56M
Liabilities
£369.1K
Net Assets
£5.19M
Cash
£777.6K
Key Metrics
1
Employees
3
Directors
1
Shareholders
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2016
Legacy
Category:Capital
Date:22-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2016
Legacy
Category:Insolvency
Date:22-03-2016
Resolution
Category:Resolution
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:17-01-2011
Legacy
Category:Mortgage
Date:11-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2010
Miscellaneous
Category:Miscellaneous
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Move Registers To Sail Company
Category:Address
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Sail Address Company
Category:Address
Date:19-02-2010
Legacy
Category:Accounts
Date:29-09-2009
Legacy
Category:Mortgage
Date:28-08-2009
Legacy
Category:Mortgage
Date:22-05-2009
Legacy
Category:Mortgage
Date:22-05-2009
Legacy
Category:Mortgage
Date:22-05-2009
Legacy
Category:Mortgage
Date:22-05-2009
Legacy
Category:Mortgage
Date:12-05-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Address
Date:12-03-2009
Legacy
Category:Mortgage
Date:05-03-2009
Legacy
Category:Mortgage
Date:05-03-2009
Legacy
Category:Mortgage
Date:05-03-2009
Legacy
Category:Mortgage
Date:05-03-2009
Legacy
Category:Mortgage
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2008
Legacy
Category:Mortgage
Date:06-06-2008
Legacy
Category:Mortgage
Date:15-04-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Mortgage
Date:27-06-2007
Legacy
Category:Mortgage
Date:27-06-2007
Legacy
Category:Mortgage
Date:23-05-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Mortgage
Date:02-02-2007
Legacy
Category:Mortgage
Date:02-02-2007
Legacy
Category:Officers
Date:22-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2006
Statement Of Affairs
Category:Miscellaneous
Date:18-10-2006
Legacy
Category:Capital
Date:18-10-2006
Legacy
Category:Capital
Date:17-10-2006
Legacy
Category:Capital
Date:17-10-2006
Resolution
Category:Resolution
Date:17-10-2006
Memorandum Articles
Category:Incorporation
Date:17-10-2006
Legacy
Category:Capital
Date:17-10-2006
Resolution
Category:Resolution
Date:17-10-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Capital
Date:03-05-2006
Memorandum Articles
Category:Incorporation
Date:03-05-2006
Resolution
Category:Resolution
Date:03-05-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
Four Ashes Road, Solihull, West Midlands, B938NE
The Forge, Harwoods House, Banbury Road, Ashorne, Warwick, Warwickshire, CV350AARegistered
Related Companies
10
Contact
The Forge, Harwood House And Barns, Ashorne, CV350AA