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Yes, upgrade to LiteSANTHOUSE WHITTINGTON HOLDINGS LIMITED
1 GRESHAM STREET, LONDON, EC2V 7BX
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SANTHOUSE WHITTINGTON HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
03 August 1990
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 21 Jun 2016. Next accounts due by 30 Sep 2017
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Lisa Annette Rodriguez | Company Secretary | ||
| Mrs Mary Gangemi | Director | ||
| Mr John Anthony Cotter | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Share Mortgage | Barclays Bank Ireland PLC (The Security Trustee)(As Agent And Trustee For The Secured Parties) | OUTSTANDING | ||
| Composite Debenture | The Governor And Company Of The Bank Of Ireland (The Security Trustee) | OUTSTANDING | ||
| Share Mortgage Executed Outside Of The United Kingdom Comprising Property Situated There | Ulster Bank Ireland Limited | OUTSTANDING | ||
| Floating Charge Executed Outside Of Theunited Kingdom Comprising Property Situated There | Ulster Bank Ireland Limited | OUTSTANDING | ||
| Share Mortgage | Ulster Bank Ireland Limited | OUTSTANDING | ||
| Debenture | Ulster Bank Ireland Limited | OUTSTANDING | ||
| Share Mortgage | Ulster Bank Ireland Limited (The Security Agent) | OUTSTANDING | ||
| Share Mortgage | Ulster Bank Ireland Limited,as Agent And Trustee For The Finance Parties | OUTSTANDING | ||
| Charge Over Shares | Jane Whittington Reredos Corporation Sagitas Ag David Whittington | SATISFIED | ||
| Floating Charge | Ulster Bank Markets Limited, Ulster Bank Limited | OUTSTANDING | ||
| Security Assignment | Aib Capital Markets PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Frequently Asked Questions about SANTHOUSE WHITTINGTON HOLDINGS LIMITED
Detailed answers about SANTHOUSE WHITTINGTON HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was SANTHOUSE WHITTINGTON HOLDINGS LIMITED founded?
SANTHOUSE WHITTINGTON HOLDINGS LIMITED was officially incorporated on 03 August 1990 and is registered under company number 02527779. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SANTHOUSE WHITTINGTON HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SANTHOUSE WHITTINGTON HOLDINGS LIMITED?
SANTHOUSE WHITTINGTON HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SANTHOUSE WHITTINGTON HOLDINGS LIMITED do?
SANTHOUSE WHITTINGTON HOLDINGS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SANTHOUSE WHITTINGTON HOLDINGS LIMITED's registered address?
The registered office address of SANTHOUSE WHITTINGTON HOLDINGS LIMITED is 1, Gresham Street, London, City Of London, EC2V 7BX. This is the official address filed with Companies House for legal and statutory correspondence.
Is SANTHOUSE WHITTINGTON HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 21 Jun 2016, SANTHOUSE WHITTINGTON HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2017. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.