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WHITBY HOLDING LIMITED (09118085)

WHITBY HOLDING LIMITED (09118085) is an active UK company. incorporated on 7 July 2014. with registered office in Crewe. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WHITBY HOLDING LIMITED has been registered for 11 years. Current directors include WHITBY, Barbara Jean, WHITBY, Stephanie Jane, WHITBY, Stuart Malcolm.

Company Number
09118085
Status
active
Type
ltd
Incorporated
7 July 2014
Age
11 years
Address
Fourth Avenue, Crewe, CW1 6TT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
WHITBY, Barbara Jean, WHITBY, Stephanie Jane, WHITBY, Stuart Malcolm
SIC Codes
99999

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WHITBY HOLDING LIMITED

WHITBY HOLDING LIMITED is an active company incorporated on 7 July 2014 with the registered office located in Crewe. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WHITBY HOLDING LIMITED was registered 11 years ago.(SIC: 99999)

Status

active

Active since 11 years ago

Company No

09118085

LTD Company

Age

11 Years

Incorporated 7 July 2014

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026
Contact
Address

Fourth Avenue Crewe, CW1 6TT,

Timeline

6 key events • 2014 - 2016

Funding Officers Ownership
Company Founded
Jul 14
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Funding Round
Sept 15
Director Left
Jul 16
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

WHITBY, Barbara Jean

Active
CreweCW1 6TT
Born June 1933
Director
Appointed 03 Sept 2015

WHITBY, Stephanie Jane

Active
CreweCW1 6TT
Born June 1960
Director
Appointed 03 Sept 2015

WHITBY, Stuart Malcolm

Active
CreweCW1 6TT
Born June 1957
Director
Appointed 07 Jul 2014

WHITBY, Bryan

Resigned
CreweCW1 6EA
Born May 1932
Director
Appointed 03 Sept 2015
Resigned 01 Jul 2016

Persons with significant control

2

Mrs Barbara Jean Whitby

Active
CreweCW1 6TT
Born June 1933

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Stuart Malcolm Whitby

Active
CreweCW1 6TT
Born June 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
25 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
25 June 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2024
CH01Change of Director Details
Change To A Person With Significant Control
20 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
20 June 2024
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
12 July 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
12 July 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
12 July 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
12 July 2022
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
7 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2017
CS01Confirmation Statement
Change To A Person With Significant Control
11 July 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
11 July 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
19 July 2016
CH01Change of Director Details
Confirmation Statement With Updates
19 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 July 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
3 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2015
AP01Appointment of Director
Capital Allotment Shares
9 September 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Incorporation Company
7 July 2014
NEWINCIncorporation