OpenRegistry

WHITWORTHS HOLDINGS LIMITED

Active
04999927·incorporated 2003-12-19

WHITWORTHS HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 December 2003 at Companies House (number 04999927; OpenRegistry canonical ID GB-04999927-whitworths-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 5,475 active companies registered in Wellingborough, Northamptonshire (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-19
Registered Address
VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-28. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

20 charges recorded against the company at Companies House: 4 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

WHITWORTHS HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr Michael David George born 1973 resident in England, British national. Notified 2022-04-08.
    • Owns 25–50% of shares
  • Mr Martin Francis George born 1942 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mrs Simone Louise Large born 1979 resident in England, British national. Notified 2024-10-25.
    • Owns 50–75% of shares
  • Mr Colin John Crowley born 1958 resident in England, British national. Notified 2024-10-25.
    • Owns 50–75% of shares
  • Mr Nicholas William Smith born 1966 resident in England, British national. Notified 2024-10-25.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Michael George born 1973 resident in England, British national. Notified 2022-04-08. Ceased 2022-04-08.
    • Owns 25–50% of shares

Previous names

WHITWORTHS HOLDINGS LIMITED has previously traded as:

  • DOGSTHORPE ACQUISITIONS LIMITED (until 2013-11-04)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Wellingborough: