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Companies House/Worthing/Company profile

WHIBLEYS HOLDINGS LIMITED

Active
10810066·incorporated 2017-06-08

WHIBLEYS HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 June 2017 at Companies House (number 10810066; OpenRegistry canonical ID GB-10810066-whibleys-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 9,200 active companies registered in Worthing (postcode BN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-08
Registered Address
34-36 WARWICK STREET, WORTHING, BN11 3DJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

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

Persons with significant control

WHIBLEYS HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Alexander Richard Whibley born 1982 resident in United Kingdom, British national. Notified 2017-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Kim Yvonne Whibley born 1957 resident in United Kingdom, British national. Notified 2017-11-30. Ceased 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mark Richard Whibley born 1958 resident in United Kingdom, British national. Notified 2017-11-30. Ceased 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Olivia Jordan Whibley born 1988 resident in United Kingdom, British national. Notified 2017-11-30. Ceased 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Worthing: