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Companies House/Andover/Company profile

WHITWAY (HOLDINGS) LIMITED

Active
05300697·incorporated 2004-11-30

WHITWAY (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 30 November 2004 at Companies House (number 05300697; OpenRegistry canonical ID GB-05300697-whitway-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,325 active UK entities in that code and one of 3,378 active companies registered in Andover, Hampshire (postcode SP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-30
Registered Address
UNIT 2 34 WALWORTH ROAD, WALWORTH BUSINESS PARK, ANDOVER, HAMPSHIRE, SP10 5LH, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WHITWAY (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Robert Morton Carter born 1974 resident in England, British national. Notified 2020-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charlie Matthew Carter born 1977 resident in England, British national. Notified 2024-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Jill Audrey Carter born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Morton Carter born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Andover: