Whittan Storage Systems Limited
09389150
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
Industry
Officers
director · Since 14/01/2015
COMPANY DIRECTOR
SWEDISH · UNITED KINGDOM · Age 46
Also on 2 other boards
director · Since 14/01/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 40 other boards
director · Since 09/12/2015
INVESTMENT PROFESSIONAL
DANISH · ENGLAND · Age 40
Also on 3 other boards
director · Since 01/04/2020
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 10 other boards
director · Since 01/07/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 10 other boards
director · Since 27/03/2026
BRITISH · UNITED KINGDOM · Age 75
Also on 8 other boards
secretary · Since 27/09/2018
Former
director · Resigned 25/11/2015
director · Resigned 13/02/2016
director · Resigned 15/09/2016
director · Resigned 05/10/2017
secretary · Resigned 07/11/2017
director · Resigned 07/11/2017
director · Resigned 31/03/2020
director · Resigned 30/06/2023
director · Resigned 27/03/2026
Persons with Significant Control
Whittan Midco Limited
Link House, Halesfield 6, Telford, TF7 4LN
Reg: 09389068 · Companies House · Limited By Shares
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
LINK HOUSE
TELFORD
Filing History76 filings
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
memorandum articles
resolution
capital allotment shares
accounts with accounts type full
change person director company with change date
change account reference date company current shortened
confirmation statement with no updates
certificate change of name company
change of name notice
change account reference date company current extended
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
accounts with accounts type group
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
change account reference date company previous shortened
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
certificate change of name company
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change account reference date company previous shortened
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
capital allotment shares
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company