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Companies House/Wetherby/Company profile

WHINCHAT GROUP LIMITED

Active
10778065·incorporated 2017-05-18

WHINCHAT GROUP LIMITED is an active UK private limited company, incorporated on 18 May 2017 at Companies House (number 10778065; OpenRegistry canonical ID GB-10778065-whinchat-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 2,878 active companies registered in Wetherby, West Yorkshire (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-18
Registered Address
C/O BRAYS, RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

WHINCHAT GROUP LIMITED has 2 persons with significant control on file:

  • Mr Christopher David Wise born 1968 resident in United Kingdom, British national. Notified 2017-08-25.
    • Owns 25–50% of shares
  • Mrs Kerry Wise born 1977 resident in United Kingdom, British national. Notified 2017-08-25.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Lee Thomas Axford born 1973 resident in England, British national. Notified 2017-05-18. Ceased 2017-08-25.
    • Has significant influence or control
  • Mr Stephen Jones born 1956 resident in England, English national. Notified 2017-05-18. Ceased 2017-08-25.
    • Has significant influence or control
  • Mr Benjamin James Rees born 1982 resident in England, English national. Notified 2017-05-18. Ceased 2017-08-25.
    • Has significant influence or control
  • Mrs Jillian Mary Jones born 1962 resident in England, English national. Notified 2017-05-18. Ceased 2017-08-25.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Wetherby: