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Weatherbys Thoroughbred Holdings Limited

05659231

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O WEATHERBYS, WELLINGBOROUGH, NN8 4BX
Incorporated 20/12/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Roger Nicholas Weatherby

director · Since 08/05/2007

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Mr Simon Cooper

secretary · Since 17/07/2020

Mr John Patrick O'Reilly

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Persons with Significant Control

Mrs Pollyanna Mary Carr

significant-influence-or-control-as-trust

British · England · Age 59

C/O Weatherbys, Wellingborough, NN8 4BX

Notified 01/05/2024

Mr David Charles Bellamy

significant-influence-or-control-as-trust

British · England · Age 73

C/O Weatherbys, Wellingborough, NN8 4BX

Notified 01/05/2024

Mr Harry Alexander Lawson-Johnston

significant-influence-or-control-as-trust

British · United Kingdom · Age 46

C/O Weatherbys, Wellingborough, NN8 4BX

Notified 01/05/2024

Former PSCs

Mr Roger Nicholas Weatherby

Ceased 04/01/2024

Mr Jeremy Inglesby Francis

Ceased 04/01/2024

Mr Johnny Roger Weatherby

Ceased 04/01/2024

J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements

Ceased 06/04/2016

Mr Richard South Morse

Ceased 17/08/2023