OpenCompanies

Straitons Whitelaw Holdings Ltd

Company number
00210635
Status
Active
Type
Private Limited Company
Incorporated
24 Dec 1925
Nature of business
Activities of head offices

Registered office

Unity House, Suite 888
Westwood Park
Wigan
WN3 4HE

Previous names

  • Law Partners Holdings (1925) Ltd (until 24 Mar 2015)
  • Morris And Company (2011) Limited (until 8 Aug 2006)
  • Schroter & Co Holdings (1925) Limited (until 5 Dec 2008)
  • Straitons Whitelaw Ltd (until 11 Apr 2018)

Control

NameNature of controlNotifiedCeased
Mr. Gert Otto Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
14 Apr 2016 22 Nov 2016
Straitons Whitelaw Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Nov 2016 30 May 2017
888 Ownership Of Shares 75 To 100 Percent 30 May 2017 17 Aug 2018
Mr Heiko Schroter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Aug 2018 31 Dec 2024
Mandarin Pacific International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2025 1 Jan 2025
Mr Heiko Schroter Right To Appoint And Remove Directors 1 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £1 £1 -
31 Dec 2024 Dormant £1 £1 -
31 Dec 2023 -£38,976 - 0
31 Dec 2022 £1,411 - 1
31 Dec 2021 £1 - 1
31 Dec 2020 Dormant £1 £1 -
31 Dec 2019 Dormant £1 £1 -
31 Dec 2018 Dormant £1 £1 -
31 Dec 2017 Dormant £1 £1 -
31 Dec 2016 Dormant £1 £1 -
31 Dec 2015 £1 £1 -
31 Dec 2014 £1,000 £1,000 -
31 Dec 2013 £1,000 £1,000 -
31 Dec 2012 Dormant £1,000 £1,000 -
31 Dec 2011 Dormant £1,000 £1,000 -
31 Dec 2010 Dormant £1,000 £1,000 -
31 Dec 2009 Dormant £1,000 £1,000 -
31 Dec 2008 £1,000 £1,000 -
31 Dec 2007 £1,000 £1,000 -
31 Dec 2006 - - -
31 Mar 2006 - - -
2 Apr 2005 - - -
31 Mar 2004 - - -
29 Mar 2003 - - -
30 Mar 2002 - - -
31 Mar 2001 - - -
1 Apr 2000 - - -
3 Apr 1999 - - -
28 Mar 1998 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -
31 Mar 1985 - - -

Connections

Registered address

579 companies are registered at this address - likely a registration agent.

Data