Introduction
Watch Company
W
WHITINGPOD INVESTMENTS LIMITED
WHITINGPOD INVESTMENTS LIMITED is an active company incorporated on 27 May 2021 with the registered office located in Kenilworth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WHITINGPOD INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13424205
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Bank Gallery High Street Kenilworth, CV8 1LY,
Previous Addresses
70 Priory Road Kenilworth CV8 1LQ England
From: 27 May 2021To: 1 August 2024
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHITING, Peter Frederick
ActiveHigh Street, KenilworthCV8 1LY
Born January 1966
Director
Appointed 27 May 2021
WHITING, Peter Frederick
High Street, KenilworthCV8 1LY
Born January 1966
Director
27 May 2021
Active
WHITING, Shirley Margaret
ActiveHigh Street, KenilworthCV8 1LY
Born June 1960
Director
Appointed 27 May 2021
WHITING, Shirley Margaret
High Street, KenilworthCV8 1LY
Born June 1960
Director
27 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Frederick Whiting
ActiveHigh Street, KenilworthCV8 1LY
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 May 2021
Mr Peter Frederick Whiting
High Street, KenilworthCV8 1LY
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 May 2021
Active
Mrs Shirley Margaret Whiting
ActiveHigh Street, KenilworthCV8 1LY
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 May 2021
Mrs Shirley Margaret Whiting
High Street, KenilworthCV8 1LY
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 May 2021
Active
Filing History
20
Description
Type
Date Filed
Document
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
15 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 February 2023
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022
19 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2022
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 June 2021