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Witney Holdings Limited

09735567

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O CORK GULLY LLP, LONDON, WC2N 6NJ
Incorporated 17/08/2015

Compliance

Last accounts

31/08/2017

total exemption full

Next accounts due

31/05/2019

Overdue

Confirmation statement

Last: 16/08/2018

Due 30/08/2019

Overdue

Industry

41100
Development of building projects

Officers

Mr Theophilos Karpathios

director · Since 17/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Simon David Bullingham

director · Since 14/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr William Victor Peter Bullingham

director · Since 14/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 4 other boards

Mr Simon George Shaw Jukes

director · Since 14/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mrs Gabrielle Nora Karpathios

director · Since 14/12/2015

DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr Theophilos Karpathios

25–50% shares
25–50% votes
Appoint directors

British · England · Age 63

C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ

Notified 16/08/2016

Charges0 outstanding

A registered charge
fully satisfied

Thebackofficeco Limited

Created 14/12/2015Registered 22/12/2015Satisfied 29/01/2019

Insolvency History1 case

members voluntary liquidation04/04/2019

Stephen Paul Grant (practitioner) · Anthony Malcolm Cork (practitioner) · Anthony Malcolm Cork (practitioner)