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Whichrate Holdings Ltd (number 11244557) is a private limited company legally formed on 2018-03-09 in United Kingdom. The firm has its registered office at The Manor House, High Street, Uttoxeter ST14 7JQ. Whichrate Holdings Ltd is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Whichrate Holdings Ltd
Number 11244557
Date of Incorporation: 2018-03-09
End of financial year: 31 May
Address: The Manor House, High Street, Uttoxeter, ST14 7JQ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the firm, we can name: Paul R. (in the company from 27 May 2021), David G. (appointment date: 27 May 2021). 1 secretary is there as well: Paul R. (appointed on 01 August 2018). The Companies House lists 4 persons of significant control, namely: Garros Limited can be reached at 24 Holborn Viaduct, EC1A 2BN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert B. has 1/2 or less of shares, 1/2 or less of voting rights, Terence P. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 30,116 2,937 53,229 61,029 60,933
Total Assets Less Current Liabilities 12,363 192 51,237 47,315 40,232

People with significant control

Garros Limited
27 May 2021
Address International House 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13089099
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert B.
9 March 2018 - 27 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Terence P.
9 March 2018 - 27 May 2021
Nature of control: significiant influence or control
Terence P.
9 March 2018 - 12 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 112445570002, created on August 13, 2023
filed on: 15th, August 2023 | mortgage 		Free Download (16 pages)

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