Nick Whale Holdings Limited

Company 03698971 · Active · incorporated 21/01/1999 · Ashorne CV35 0AA · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate | 70100 - Activities of head offices

Latest accounts held to 2025-12-31; total assets £5,173,851; net assets £5,093,173; 1 employees.

Who controls it

Mr Nicholas Andrew Whale (person, born 03/1963, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

SODEN, John Stanley (secretary, British) · from 1999-01-21 to 2018-04-25
SEVERNSIDE SECRETARIAL LIMITED (corporate nominee secretary) · from 1999-01-21 to 1999-01-21
SEVERNSIDE NOMINEES LIMITED (corporate nominee director) · from 1999-01-21 to 1999-01-21
SUTTON, Glenn Gregory (director, born 02/1961, British) · from 1999-12-16 to 2003-09-19
SIMPSON, Alistair John (director, born 10/1955, British) · from 2001-06-01 to 2004-02-23
ROSTRUP, Hans Wilhelm Dop (director, born 05/1959, British) · from 2001-06-01 to 2004-12-31
NOON, David George (director, born 10/1962, British) · from 2005-09-27 to 2006-11-30
CHARLTON, Graham Robert (director, born 08/1944, British) · from 2005-09-27 to 2009-02-28
HOBSON, Terence Anthony (director, born 07/1959, British) · from 2005-09-27 to 2009-02-27
WHALE, Nicholas Andrew (director, born 03/1963, British) · from 1999-01-21, current
TAYLOR, Darren (secretary) · from 2018-04-25, current
TAYLOR, Darren Paul (director, born 12/1967, English) · from 2019-06-13, current

Charges

15 charges registered, 0 outstanding.

2009-08-26, fully-satisfied, in favour of Svenska Handelsbanken Ab (publ)
2009-05-08, fully-satisfied, in favour of Svenska Handelsbanken Ab (publ)
2008-06-04, fully-satisfied, in favour of Hsbc Bank PLC
2008-03-31, fully-satisfied, in favour of The Co-operative Bank P.l.c.
2007-06-14, fully-satisfied, in favour of Svenska Handelsbanken Ab (publ)

Property on the register

3 titles on the register, around £300,000 by latest value.

Title WM538014 · Freehold · COVENTRY WEST MIDLANDS
Title WM176045 · Freehold · COVENTRY WEST MIDLANDS
Title WM258908 · Freehold · COVENTRY WEST MIDLANDS

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Check this company on Companies House.

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