Whinfield Holdings Limited

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Whinfield Holdings Limited

07545055•Private Limited With Share Capital

Eastham House Copse Road, Fleetwood, Lancashire, FY77NY

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Incorporated

28/02/2011

Company Age

15 years

Directors

4

Employees

209

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Whinfield Holdings Limited (07545055) is a private limited with share capital incorporated on 28/02/2011 (15 years old) and registered in lancashire, FY77NY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 28/02/2011
FY77NY
209 employees

Financial Overview

Total Assets

£54.69M

Liabilities

£54.51M

Net Assets

£184.0K

Turnover

£78.68M

Cash

£1.55M

Key Metrics

209

Employees

4

Directors

3

Shareholders

Board of Directors

4
J
john robert hutt
director
J
jacqueline hutt
director
A
adam miles williams
director
C
colin anthony houlihan
director

Filed Documents

94
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Resolution
Category:Resolution
Date:24-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2022
Resolution
Category:Resolution
Date:17-11-2021
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Auditors Resignation Company
Category:Auditors
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2014
Resolution
Category:Resolution
Date:07-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2013
Legacy
Category:Insolvency
Date:22-03-2013
Legacy
Category:Capital
Date:22-03-2013
Resolution
Category:Resolution
Date:22-03-2013
Resolution
Category:Resolution
Date:07-01-2013
Resolution
Category:Resolution
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Legacy
Category:Capital
Date:04-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2012
Legacy
Category:Insolvency
Date:04-12-2012
Resolution
Category:Resolution
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-03-2012
Resolution
Category:Resolution
Date:26-03-2012
Resolution
Category:Resolution
Date:26-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2012
Legacy
Category:Capital
Date:21-03-2012
Resolution
Category:Resolution
Date:21-03-2012
Legacy
Category:Insolvency
Date:21-03-2012
Resolution
Category:Resolution
Date:20-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2012
Capital Allotment Shares
Category:Capital
Date:12-03-2012
Capital Allotment Shares
Category:Capital
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Termination Secretary Company With Name
Category:Officers
Date:20-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2011
Incorporation Company
Category:Incorporation
Date:28-02-2011

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2025
Filing Date10/03/2025
Latest Accounts31/12/2023

Trading Addresses

Eastham House, Copse Road, Fleetwood, Lancashire, FY77NY
98 King Street, Ship Canal House, Manchester, M24WU

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Contact

Eastham House Copse Road, Fleetwood, Lancashire, FY77NY