Introduction
Watch Company
W
WHOLEY INVESTMENTS LIMITED
WHOLEY INVESTMENTS LIMITED is an active company incorporated on 25 April 2017 with the registered office located in Blackpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WHOLEY INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10739863
LTD Company
Age
8 Years
Incorporated 25 April 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2026 (Just now)
Submitted on 14 April 2026 (Just now)
Next Due
Due by 28 April 2027
For period ending 14 April 2027
Address
Tudor Lodge Division Lane Blackpool, FY4 5EA,
4 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
New Owner
May 20
Notification Of A Person With Significan...
New Owner
May 20
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHOLEY, Katherine Patsy
ActiveDivision Lane, BlackpoolFY4 5EA
Born February 1984
Director
Appointed 25 Apr 2017
WHOLEY, Katherine Patsy
Division Lane, BlackpoolFY4 5EA
Born February 1984
Director
25 Apr 2017
Active
WHOLEY, Ryan Matthew
ActiveDivision Lane, BlackpoolFY4 5EA
Born February 1972
Director
Appointed 25 Apr 2017
WHOLEY, Ryan Matthew
Division Lane, BlackpoolFY4 5EA
Born February 1972
Director
25 Apr 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Katherine Patsy Wholey
ActiveDivision Lane, BlackpoolFY4 5EA
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Apr 2017
Mrs Katherine Patsy Wholey
Division Lane, BlackpoolFY4 5EA
Born February 1984
Ownership of shares 25 to 50 percent
25 Apr 2017
Active
Mr Ryan Matthew Wholey
ActiveDivision Lane, BlackpoolFY4 5EA
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Apr 2017
Mr Ryan Matthew Wholey
Division Lane, BlackpoolFY4 5EA
Born February 1972
Ownership of shares 25 to 50 percent
25 Apr 2017
Active
Filing History
26
Description
Type
Date Filed
Document
26 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 May 2020
6 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2018
22 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2017