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Company Information for

WHATMORE HOLDINGS LIMITED

WHATMORE HOUSE, 136 SOUTH STREET, DORKING, SURREY, RH4 2EU,
Company Registration Number
09949620
Private Limited Company
Active

Company Overview

About Whatmore Holdings Ltd
WHATMORE HOLDINGS LIMITED was founded on 2016-01-13 and has its registered office in Dorking. The organisation's status is listed as "Active". Whatmore Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WHATMORE HOLDINGS LIMITED
 
Legal Registered Office
WHATMORE HOUSE
136 SOUTH STREET
DORKING
SURREY
RH4 2EU
 
Filing Information
Company Number 09949620
Company ID Number 09949620
Date formed 2016-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 10/02/2017
Type of accounts GROUP
Last Datalog update: 2024-01-09 18:39:00
Primary Source:Companies House
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Company Officers of WHATMORE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW FRAZER NASH
 Director 2016-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER DUDGEON
 Director 2016-01-13 2016-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW FRAZER NASH CAMILLA DRIVE(WESTHUMBLE)LIMITED Director 2012-05-29 CURRENT 1961-04-05 Active
MATTHEW FRAZER NASH ASHTREE COMMODITIES LIMITED Director 2009-04-06 CURRENT 2009-03-24 Active
MATTHEW FRAZER NASH BRYAN W. NASH & SONS LIMITED Director 1991-04-24 CURRENT 1973-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-09-05CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-01-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-10-03CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-02-25AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-01-19AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-12-04RES13Resolutions passed:
  • Transfer of shares 30/10/2020
  • Resolution of varying share rights or name
  • ALTER ARTICLES
2020-11-26SH08Change of share class name or designation
2020-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE NASH
2020-08-28PSC04Change of details for Mr Matthew Frazer Nash as a person with significant control on 2020-06-01
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-02-28AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM 134-136 South Street Dorking RH4 2EU England
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 58 Kensington Church Street London W8 4DB England
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM First Floor 15 Young Street London W8 5EH England
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-02-28AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-03-06AAFULL ACCOUNTS MADE UP TO 31/05/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM C/O Ward Dudgeon & Co First Floor 15 Young Street London W8 5EH United Kingdom
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 10225000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-03-03RP04SH01Second filing of capital allotment of shares GBP10,225,000.00
2017-03-03ANNOTATIONClarification
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER DUDGEON
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 10250000
2016-04-20SH0128/03/16 STATEMENT OF CAPITAL GBP 10250000
2016-04-20RES13Resolutions passed:
  • Article 29 dis-applied 28/03/2016
2016-04-20SH0128/03/16 STATEMENT OF CAPITAL GBP 10250000
2016-04-18AA01Current accounting period extended from 31/01/17 TO 31/05/17
2016-04-18SH0126/03/16 STATEMENT OF CAPITAL GBP 10000000
2016-04-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-02-09AP01DIRECTOR APPOINTED MATTHEW FRAZER NASH
2016-01-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WHATMORE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHATMORE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHATMORE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHATMORE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WHATMORE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHATMORE HOLDINGS LIMITED
Trademarks
We have not found any records of WHATMORE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHATMORE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WHATMORE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHATMORE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHATMORE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHATMORE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH4 2EU