WHITTINGTON FACILITIES (HOLDINGS) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 25 resigned

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						Status
Ian Richard Gethin	Director	British	United Kingdom	54	12 Sept 2018	Active
Imagile Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Jul 2018	Active
Mark Christopher Pearce	Director	British	Wales	64	24 Mar 2009	Active
Nigel Anthony John Brindley	Director	British	United Kingdom	69	22 Nov 2011	Active

Shareholders

Shareholders (2)


Sedamis No. 15 Limited	50.0%	190,000	Ordinary B	18 May 2016
Sedamis No. 15 Limited	50.0%	190,000	Ordinary A	18 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sedamis No. 15 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SEDAMIS NO. 15 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRINITY INVESTMENT CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

WHITTINGTON FACILITIES (HOLDINGS) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Sept 2025	Insolvency	Liquidation In Administration Progress Report	View(27 pages)
14 Aug 2025	Insolvency	Liquidation In Administration Appointment Of A Replacement Or Additional Administrator	View(20 pages)
14 Aug 2025	Insolvency	Liquidation In Administration Removal Of Administrator From Office	View(20 pages)
31 Jul 2025	Insolvency	Liquidation In Administration Extension Of Period	View(3 pages)
10 Mar 2025	Insolvency	Liquidation In Administration Progress Report	View(24 pages)