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The Holborn Whippet Limited (Companies House Registration Number 07941947) is a private limited company founded on 2012-02-08. This company can be found at Basement Of Tavistock Hotel, Bedford Way, London WC1H 9EU. Having undergone a change in 2019-10-03, the previous name the enterprise used was Father's Study Ltd. The Holborn Whippet Limited is operating under Standard Industrial Classification code: 56302 that means "public houses and bars".

Company details

Name The Holborn Whippet Limited
Number 07941947
Date of Incorporation: February 8, 2012
End of financial year: 31 March
Address: Basement Of Tavistock Hotel, Bedford Way, London, WC1H 9EU
SIC code: 56302 - Public houses and bars

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Mark W. (appointed on 25 March 2021), Jonathan D. (appointment date: 08 February 2012). 2 secretaries are also there: Charlotte S. (appointed on 01 November 2023), Jonathan D. (appointed on 08 February 2012). The official register indexes 3 persons of significant control, namely: Mark W. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Tap Holdings London Limited is located at Tavistock Square, WC1H 9EU London. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 140,379 206,280 323,830 529,713
Number Shares Allotted 1 1 1 1
Shareholder Funds 87,849 195,565 270,080 406,770
Tangible Fixed Assets 160,568 120,908 93,577 50,126

People with significant control

Mark W.
5 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Jonathan D.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Tap Holdings London Limited
6 April 2016 - 5 July 2016
Address Basement Of Tavistock Hotel Tavistock Square, London, WC1H 9EU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08304377
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thursday 8th February 2024
filed on: 19th, February 2024 | confirmation statement 		Free Download (3 pages)

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