Witham Investment Holdings Limited
- Company number
- 12202241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISON, Annabel Elizabeth | Director | 3 Aug 2023 | |
| COOKE, Harry Thomas Andrew | Director | 3 Aug 2023 | |
| COOKE, Adam George Andrew | Director | 11 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Thomas Hindmarch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2022 | |
| Mr Jarred Thomas Wright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2022 | |
| Adam George Andrew Cooke | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £54,969 | 3 |
| 30 Sep 2024 | - | £48,203 | 3 |
| 30 Sep 2023 | - | £62,093 | 1 |
| 30 Sep 2022 | - | £1,800,099 | 1 |
| 30 Sep 2021 Dormant | £1 | £1 | - |
| 30 Sep 2020 Dormant | £1 | £1 | - |
Connections
Controls
- St Milton Limited (12205317)
Directors’ other companies
- COOKE, Adam George Andrew - Director at Chatterton & Cooke, Limited
- COOKE, Adam George Andrew - Director at A. G. A. C. Limited
- COOKE, Adam George Andrew - Director at A.g.a.c Holdings Limited
- COOKE, Adam George Andrew - Director at Six Limes Limited
- COOKE, Adam George Andrew - Director at St Milton Limited
- COOKE, Harry Thomas Andrew - Director at Six Limes Limited
- COOKE, Harry Thomas Andrew - Director at A. G. A. C. Limited
- COOKE, Harry Thomas Andrew - Director at A.g.a.c Holdings Limited
- ISON, Annabel Elizabeth - Director at A. G. A. C. Limited
- ISON, Annabel Elizabeth - Director at A.g.a.c Holdings Limited
Companies at the same address
- A. G. A. C. Limited (05248478)
- A.g.a.c Holdings Limited (12202078)
- Ayrshire Waste Management Limited (08159725)
- Chatterton & Cooke, Limited (00379708)
- Cooke 2026 Limited (17198201)
- Cooke Holdings 2026 Limited (17194154)
- Delanoix Holdings Limited (12202574)
- Delanoix Limited (12213909)
- KH Developments East Midlands Ltd (11830309)
- P.e.d.c Holdings Limited (12201662)