Whichrate Holdings Ltd

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Whichrate Holdings Ltd

11244557Private Limited With Share Capital

Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, ST180GA
Incorporated

09/03/2018

Company Age

8 years

Directors

3

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Whichrate Holdings Ltd (11244557) is a private limited with share capital incorporated on 09/03/2018 (8 years old) and registered in stafford, ST180GA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/03/2018
ST180GA
2 employees

Financial Overview

Total Assets

£320.0K

Liabilities

£259.4K

Net Assets

£60.6K

Cash

£30.3K

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Capital Cancellation Shares
Category:Capital
Date:27-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2019
Capital Cancellation Shares
Category:Capital
Date:28-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Resolution
Category:Resolution
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Incorporation Company
Category:Incorporation
Date:09-03-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date09/02/2026
Latest Accounts31/05/2025

Trading Addresses

Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire St18 0Ga, ST180GARegistered

Contact

448454744844
whichrate.co.uk
Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, ST180GA