Whitworths Holdings Limited
04999927
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
28/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
secretary · Since 20/05/2008
ACCOUNTANT
BRITISH · Age 47
Also on 15 other boards
director · Since 28/09/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 17 other boards
director · Since 28/09/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 4 other boards
Persons with Significant Control
Mr Martin Francis George
British · England · Age 83
Victoria Mills, London Road, Wellingborough, NN8 2DT
Notified 06/04/2016
Mr Michael David George
British · England · Age 52
Victoria Mills, London Road, Wellingborough, NN8 2DT
Notified 08/04/2022
Mrs Simone Louise Large
British · England · Age 47
Victoria Mills, London Road, Wellingborough, NN8 2DT
Notified 25/10/2024
Mr Colin John Crowley
British · England · Age 68
Victoria Mills, London Road, Wellingborough, NN8 2DT
Notified 25/10/2024
Mr Nicholas William Smith
British · England · Age 60
Victoria Mills, London Road, Wellingborough, NN8 2DT
Notified 25/10/2024
Former PSCs
Mr Michael George
Ceased 08/04/2022
Charges4 outstanding
HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
HSBC INVOICE FINANCE (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
BARCLAYS BANK PLC (SECURITY AGENT)
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")