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WHITMORE SERVICES LIMITED

Dissolved London

Non-specialised wholesale trade

Non-specialised wholesale trade
W

WHITMORE SERVICES LIMITED

Non-specialised wholesale trade

Founded 15 Dec 2006 Dissolved London, United Kingdom
Non-specialised wholesale trade
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

6th Floor, 33 Holborn London EC1N 2HT

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Edward William FellowsDirectorBritishEngland4830 Jul 2020Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—31 Jul 2020Active
Paul Stephen LathamDirectorBritishUnited Kingdom693 Mar 2010Active

Shareholders

Shareholders (1)

Bracken Holdings Limited
100.0%
8,000,00018 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bracken Holdings 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
See All Controllers

Group Structure

Group Structure

BRACKEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRACKEN TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
WHITMORE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
22 Dec 2020GazetteGazette Notice VoluntaryView(1 page)
9 Dec 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
20 Aug 2020OfficersAppointment of Mr Edward Fellows as director on 2020-07-30View(2 pages)
18 Aug 2020OfficersTermination of Ocs Services Limited as director on 2020-07-30View(1 page)
16 Mar 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
22 Dec 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
9 Dec 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
20 Aug 2020 Officers

Appointment of Mr Edward Fellows as director on 2020-07-30

View Document(2 pages)
18 Aug 2020 Officers

Termination of Ocs Services Limited as director on 2020-07-30

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 16 Mar 2021

Gazette Notice Voluntary

5 years ago on 22 Dec 2020

Dissolution Application Strike Off Company

5 years ago on 9 Dec 2020

Appointment of Mr Edward Fellows as director on 2020-07-30

5 years ago on 20 Aug 2020

Termination of Ocs Services Limited as director on 2020-07-30

5 years ago on 18 Aug 2020