Introduction
Watch Company
W
WHYTE BIKES (DEMO CENTRES) LIMITED
WHYTE BIKES (DEMO CENTRES) LIMITED is an active company incorporated on 23 February 2023 with the registered office located in St Leonards On Sea. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. WHYTE BIKES (DEMO CENTRES) LIMITED was registered 3 years ago.(SIC: 93199)
Status
active
Active since 3 years ago
Company No
14684626
LTD Company
Age
3 Years
Incorporated 23 February 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
1 Whitworth Road St Leonards On Sea, TN37 7PZ,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HAWYES, Nicola Janes
Active1 Whitworth Road, St. Leonards-On-SeaTN37 7PZ
Born April 1975
Director
Appointed 05 Feb 2024
HAWYES, Nicola Janes
1 Whitworth Road, St. Leonards-On-SeaTN37 7PZ
Born April 1975
Director
05 Feb 2024
Active
SAVERY, Adrian Ian
ActiveWhitworth Road, St Leonards On SeaTN37 7PZ
Born July 1986
Director
Appointed 05 Feb 2024
SAVERY, Adrian Ian
Whitworth Road, St Leonards On SeaTN37 7PZ
Born July 1986
Director
05 Feb 2024
Active
CULLEY, Edward Alexander
ResignedWhitworth Road, St Leonards On SeaTN37 7PZ
Born March 1970
Director
Appointed 23 Feb 2023
Resigned 05 Feb 2024
CULLEY, Edward Alexander
Whitworth Road, St Leonards On SeaTN37 7PZ
Born March 1970
Director
23 Feb 2023
Resigned 05 Feb 2024
Resigned
NEALE, Jonathan
Resigned1 Whitworth Road, St. Leonards-On-SeaTN37 7PZ
Born August 1962
Director
Appointed 05 Feb 2024
Resigned 20 Oct 2025
NEALE, Jonathan
1 Whitworth Road, St. Leonards-On-SeaTN37 7PZ
Born August 1962
Director
05 Feb 2024
Resigned 20 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Atb 2021 Bidco Limited
ActiveCross Keys Close, LondonW1U 2DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2023
Atb 2021 Bidco Limited
Cross Keys Close, LondonW1U 2DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
25 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2023
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2023