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Home > England & Wales Companies > WITNEY HOLDINGS LIMITED
Company Information for

WITNEY HOLDINGS LIMITED

C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON, WC2N 6NJ,
Company Registration Number
09735567
Private Limited Company
Liquidation

Company Overview

About Witney Holdings Ltd
WITNEY HOLDINGS LIMITED was founded on 2015-08-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Witney Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WITNEY HOLDINGS LIMITED
 
Legal Registered Office
C/O CORK GULLY LLP
40 VILLIERS STREET
LONDON
WC2N 6NJ
 
Filing Information
Company Number 09735567
Company ID Number 09735567
Date formed 2015-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 16:44:43
Primary Source:Companies House
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Companies with same name WITNEY HOLDINGS LIMITED
The following companies were found which have the same name as WITNEY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WITNEY HOLDINGS LLC 28 LIBERTY ST. New York NEW YORK NY 10005 Active Company formed on the 2015-11-25
WITNEY HOLDINGS PTY LTD Active Company formed on the 2016-05-03
Witney Holdings LLC Delaware Unknown

Company Officers of WITNEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID BULLINGHAM
 Director 2015-12-14
WILLIAM VICTOR PETER BULLINGHAM
 Director 2015-12-14
SIMON GEORGE SHAW JUKES
 Director 2015-12-14
GABRIELLE NORA KARPATHIOS
 Director 2015-12-14
THEOPHILOS KARPATHIOS
 Director 2015-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM VICTOR PETER BULLINGHAM ON THE EDGE LIMITED Director 2015-12-14 CURRENT 2002-02-06 Liquidation
WILLIAM VICTOR PETER BULLINGHAM LECKHAMPTON ESTATES (ULLENWOOD) LIMITED Director 2014-08-01 CURRENT 2014-05-19 Active
WILLIAM VICTOR PETER BULLINGHAM MEAUJO (766) LIMITED Director 2012-10-22 CURRENT 2011-07-15 Active
WILLIAM VICTOR PETER BULLINGHAM LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED Director 2012-03-02 CURRENT 2012-02-10 Active
WILLIAM VICTOR PETER BULLINGHAM MILLWOOD LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active
WILLIAM VICTOR PETER BULLINGHAM LECKHAMPTON ESTATES WEST END QUAY LIMITED Director 2007-11-20 CURRENT 2007-11-13 Active
WILLIAM VICTOR PETER BULLINGHAM LECKHAMPTON ESTATES SOUTH LIMITED Director 2007-02-13 CURRENT 2007-02-13 Dissolved 2017-02-15
WILLIAM VICTOR PETER BULLINGHAM REGAL HOUSE CHELTENHAM (MANAGEMENT) LIMITED Director 2007-02-08 CURRENT 2007-02-08 Dissolved 2015-08-18
WILLIAM VICTOR PETER BULLINGHAM REGAL HOUSE INVESTMENTS LIMITED Director 2006-12-22 CURRENT 2006-12-22 Active
WILLIAM VICTOR PETER BULLINGHAM LECKHAMPTON ESTATES INVESTMENTS LIMITED Director 2003-11-05 CURRENT 2003-07-06 Active
WILLIAM VICTOR PETER BULLINGHAM ADVANCEDPLAN LIMITED Director 1994-03-18 CURRENT 1994-03-10 Active
WILLIAM VICTOR PETER BULLINGHAM LECKHAMPTON ESTATES LIMITED Director 1993-11-05 CURRENT 1946-08-13 Active
WILLIAM VICTOR PETER BULLINGHAM COTTESLOE PROPERTIES LIMITED Director 1993-11-05 CURRENT 1992-12-23 Active
WILLIAM VICTOR PETER BULLINGHAM SHERLOCK HOMES LIMITED Director 1991-02-28 CURRENT 1971-12-08 Active
SIMON GEORGE SHAW JUKES LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED Director 2017-06-30 CURRENT 2012-02-10 Active
SIMON GEORGE SHAW JUKES CANISATER LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
SIMON GEORGE SHAW JUKES ON THE EDGE LIMITED Director 2015-12-14 CURRENT 2002-02-06 Liquidation
SIMON GEORGE SHAW JUKES TIMOTHY EVEREST SPITALFIELDS LIMITED Director 2014-11-18 CURRENT 2014-09-22 Liquidation
SIMON GEORGE SHAW JUKES TIMOTHY EVEREST (HOLDINGS) LIMITED Director 2014-10-27 CURRENT 2014-09-22 Active - Proposal to Strike off
SIMON GEORGE SHAW JUKES NEREAN DEVELOPMENT LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-09-07
GABRIELLE NORA KARPATHIOS LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED Director 2017-06-30 CURRENT 2012-02-10 Active
GABRIELLE NORA KARPATHIOS BALMORAL MANSIONS (1907) RTM COMPANY LIMITED Director 2015-11-02 CURRENT 2015-02-17 Active
GABRIELLE NORA KARPATHIOS 9 CITY GARDEN ROW LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
GABRIELLE NORA KARPATHIOS THEBACKOFFICECO LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
GABRIELLE NORA KARPATHIOS KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
GABRIELLE NORA KARPATHIOS TIMOTHY EVEREST REDCHURCH LIMITED Director 2012-08-24 CURRENT 2012-08-24 Liquidation
GABRIELLE NORA KARPATHIOS KARPATHIOS INVESTMENTS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
THEOPHILOS KARPATHIOS LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED Director 2017-06-30 CURRENT 2012-02-10 Active
THEOPHILOS KARPATHIOS ON THE EDGE LIMITED Director 2015-12-14 CURRENT 2002-02-06 Liquidation
THEOPHILOS KARPATHIOS 9 CITY GARDEN ROW LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
THEOPHILOS KARPATHIOS THEBACKOFFICECO LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
THEOPHILOS KARPATHIOS KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
THEOPHILOS KARPATHIOS TIMOTHY EVEREST REDCHURCH LIMITED Director 2012-08-24 CURRENT 2012-08-24 Liquidation
THEOPHILOS KARPATHIOS KARPATHIOS INVESTMENTS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
THEOPHILOS KARPATHIOS KARPATHIOS LIMITED Director 2004-01-15 CURRENT 2004-01-15 Dissolved 2014-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Voluntary liquidation Statement of receipts and payments to 2024-02-22
2023-03-21Voluntary liquidation Statement of receipts and payments to 2023-02-22
2022-04-06600Appointment of a voluntary liquidator
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM 2nd Floor, Regis House 45 King William Street London EC4R 9AN
2022-03-28REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2020-07-24GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom
2019-04-24LIQ01Voluntary liquidation declaration of solvency
2019-04-24600Appointment of a voluntary liquidator
2019-04-24LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-04
2019-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097355670001
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-10-02PSC04Change of details for Mr Theophilos Karpathios as a person with significant control on 2016-09-01
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 16 Charles Ii Street London SW1Y 4NW United Kingdom
2017-05-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-04-18AP01DIRECTOR APPOINTED MRS GABRIELLE NORA KARPATHIOS
2016-01-22AP01DIRECTOR APPOINTED SIMON DAVID BULLINGHAM
2016-01-22AP01DIRECTOR APPOINTED MR SIMON GEORGE SHAW JUKES
2016-01-22AP01DIRECTOR APPOINTED WILLIAM VICTOR PETER BULLINGHAM
2015-12-23SH10Particulars of variation of rights attached to shares
2015-12-23SH08Change of share class name or designation
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-23SH0114/12/15 STATEMENT OF CAPITAL GBP 200
2015-12-23RES12Resolution of varying share rights or name
2015-12-23RES01ADOPT ARTICLES 23/12/15
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 097355670001
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17NEWINCNew incorporation
2015-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WITNEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-04-22
Notices to2019-04-11
Resolution2019-04-11
Appointmen2019-04-11
Fines / Sanctions
No fines or sanctions have been issued against WITNEY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WITNEY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WITNEY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WITNEY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WITNEY HOLDINGS LIMITED
Trademarks
We have not found any records of WITNEY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITNEY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WITNEY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WITNEY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWITNEY HOLDINGS LIMITEDEvent Date2022-04-22
Name of Company: WITNEY HOLDINGS LIMITED Company Number: 09735567 Nature of Business: Development of building projects Registered office: c/o Cork Gully LLP, 6 Snow Hill, London EC1A 2AY Type of Liqui…
 
Initiating party Event TypeNotices to
Defending partyWITNEY HOLDINGS LIMITEDEvent Date2019-04-11
 
Initiating party Event TypeResolution
Defending partyWITNEY HOLDINGS LIMITEDEvent Date2019-04-11
 
Initiating party Event TypeAppointmen
Defending partyWITNEY HOLDINGS LIMITEDEvent Date2019-04-11
Name of Company: WITNEY HOLDINGS LIMITED Company Number: 09735567 Nature of Business: Development of building projects Registered office: Pillar House 113-115 Bath Road, Cheltenham, GL53 7LS Type of L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WITNEY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WITNEY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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