Introduction
Watch Company
W
WHITEHILL COUNTRY HOLDINGS LIMITED
WHITEHILL COUNTRY HOLDINGS LIMITED is an active company incorporated on 8 November 2016 with the registered office located in Torquay. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WHITEHILL COUNTRY HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10469279
LTD Company
Age
9 Years
Incorporated 8 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Sigma House Oak View Close Edginswell Park Torquay, TQ2 7FF,
3 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
New Owner
Oct 25
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUTLER, Faye Louise
ActiveOak View Close, TorquayTQ2 7FF
Born September 1978
Director
Appointed 08 Nov 2016
BUTLER, Faye Louise
Oak View Close, TorquayTQ2 7FF
Born September 1978
Director
08 Nov 2016
Active
JEAVONS, Michael John
ActiveOak View Close, TorquayTQ2 7FF
Born October 1950
Director
Appointed 08 Nov 2016
JEAVONS, Michael John
Oak View Close, TorquayTQ2 7FF
Born October 1950
Director
08 Nov 2016
Active
JEAVONS, Timothy John
ActiveOak View Close, TorquayTQ2 7FF
Born July 1982
Director
Appointed 08 Nov 2016
JEAVONS, Timothy John
Oak View Close, TorquayTQ2 7FF
Born July 1982
Director
08 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lesley Jeavons
ActiveOak View Close, TorquayTQ2 7FF
Born March 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2022
Mrs Lesley Jeavons
Oak View Close, TorquayTQ2 7FF
Born March 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2022
Active
Mr Michael John Jeavons
ActiveOak View Close, TorquayTQ2 7FF
Born October 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2016
Mr Michael John Jeavons
Oak View Close, TorquayTQ2 7FF
Born October 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2025
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2024