OpenCompanies

Ceased Trading 08471306 Limited

Company number
08471306
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2013
Nature of business
Other business support service activities n.e.c.

Registered office

Crown House
27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Whinny And Howl Limited (until 1 Sep 2025)

Officers

NameRoleAppointedResigned
NEAL, Nicola Clare Director 3 Apr 2013 18 Mar 2024
NEAL, Anthony John Director 3 Apr 2013 28 Aug 2025
DRAGONETTE, Olivia Danielle Director 28 Aug 2025

Control

NameNature of controlNotifiedCeased
Mrs Nicola Clare Neal Ownership Of Shares 25 To 50 Percent 30 Apr 2016 18 Mar 2024
Mr Anthony John Neal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2016 28 Aug 2025
Anglo American Acquisitions Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Aug 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 -£22,868 - 2
30 Apr 2023 -£17,048 - 2
30 Apr 2022 -£11,033 - 2
30 Apr 2021 -£6,179 - 2
30 Apr 2020 £688 - 2
30 Apr 2019 £25,567 - -
30 Apr 2018 £201 - -
30 Apr 2017 £3,903 - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 Dormant £100 £100 -

Connections

Directors’ other companies

Registered address

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

Data