Whitmarsh Holt Young Limited
Company Profile
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MicroWhitmarsh Holt Young Limited
03845660•Private Limited With Share Capital
40 Queen Anne Street, London, W1G9EL
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Incorporated
16/09/1999
Company Age
26 years
Directors
5
Employees
3
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Whitmarsh Holt Young Limited (03845660) is a private limited with share capital incorporated on 16/09/1999 (26 years old) and registered in london, W1G9EL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Whitmarsh holt young limited is a real estate company based out of 40 queen anne st, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/09/1999
W1G9EL
3 employees
Financial Overview
Total Assets
£2.45M
Liabilities
£451.7K
Net Assets
£2.00M
Cash
£198.8K
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:24-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2006
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2005
Legacy
Category:Mortgage
Date:24-02-2005
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Address
Date:03-10-2003
Legacy
Category:Address
Date:20-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:11-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2002
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2001
Legacy
Category:Annual Return
Date:21-09-2000
Legacy
Category:Mortgage
Date:19-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Capital
Date:10-12-1999
Legacy
Category:Address
Date:10-12-1999
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Officers
Date:07-10-1999
Incorporation Company
Category:Incorporation
Date:16-09-1999
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024
Trading Addresses
11 Manchester Square, London, W1U3PW
40 Queen Anne Street, London, W1G9ELRegistered
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