OpenCompanies

Whann Holdings Limited

Company number
NI722460
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Whann Group Ltd (2 companies)

Registered office

Unit 8
Pennybridge Industrial Estate
Ballymena
BT42 3HB

Control

NameNature of controlNotifiedCeased
Whann Group Ltd Ownership Of Shares 75 To 100 Percent 31 Mar 2026
Mr David John Whann Ownership Of Shares 25 To 50 Percent 4 Apr 2025 31 Mar 2026
Mr David Nigel Whann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Oct 2024 31 Mar 2026
Mrs Sallie Isobel Whann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Oct 2024 31 Mar 2026

Accounts

Year ended Net assets Employees
30 Sep 2025 £649,427 3

Connections

Owned by

Whann Holdings Limited → Whann Group Ltd

Controls

Companies at the same address

Data