Whitby 1 (Csl) Limited
- Company number
- 08620141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2013
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Dragontail Holdings Limited (8 companies)
Registered office
Previous names
- Augment Capital Limited (until 23 Jan 2017)
- Compliance Star Limited (until 15 Nov 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dragontail Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 31 Jul 2018 |
| Thistle Initiatives Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | £11,777 | 4 |
| 31 Mar 2022 | - | £18,039 | 4 |
| 31 Mar 2021 | - | £18,875 | 4 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 Dormant | £1 | - | - |
| 31 Mar 2017 Dormant | £1 | - | - |
| 31 Jul 2016 Dormant | £1 | £1 | - |
| 31 Jul 2015 Dormant | £1 | £1 | - |
| 31 Jul 2014 Dormant | £1 | £1 | - |
Connections
Owned by
Whitby 1 (Csl) Limited → Thistle Initiatives Limited → Thistle Initiatives Holdings Limited → Thistle Initiatives Group Limited → Dragontail Holdings Limited
Companies at the same address
- Ateb Business Solutions Limited (05075208)
- Chamonix Ii LP (LP014159)
- Dragontail Holdings Limited (13045283)
- Infrontier Limited (08505161)
- Rothstein Recruitment Limited (13657075)
- Thistle Initiatives Group Limited (13048754)
- Thistle Initiatives Holdings Limited (13052084)
- Thistle Initiatives Limited (07078648)
- Whitby 2 (Acl) Limited (13716964)