OpenRegistry
Companies House/West Byfleet/Company profile

WHATLEY (HOLDINGS) LIMITED

Active
07612732·incorporated 2011-04-21

WHATLEY (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 21 April 2011 at Companies House (number 07612732; OpenRegistry canonical ID GB-07612732-whatley-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,031 active companies registered in West Byfleet, Surrey (postcode KT14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-21
Registered Address
2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WHATLEY (HOLDINGS) LIMITED

Shareholders

Look up shareholders of WHATLEY (HOLDINGS) LIMITED

Financials

Check financials of WHATLEY (HOLDINGS) LIMITED

Filings

Check filing history of WHATLEY (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

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

  • Mr Richard Mark Whatley born 1968 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Simon John Whatley born 1970 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Marie-Therese Whatley born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-30.
    • Has significant influence or control
  • Major Nicholas John Whatley born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in West Byfleet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07612732.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.