| Company Name | Waihi Holdings Limited |
|---|---|
| Director | Guy Edward Weare Blakeney |
| Company Status | Active |
| Company Number | SC521709 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2015(8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Guy Edward Weare Blakeney |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2017(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| Director Name | Mr Hugh Patrick Williams |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2015(same day as company formation) |
| Role | Retired Surgeon |
| Country of Residence | England |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Location
| Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 25 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
|---|---|
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 25 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 11 October 2017 | Cessation of Hugh Patrick Williams as a person with significant control on 5 September 2017 (1 page) |
| 11 October 2017 | Termination of appointment of Hugh Patrick Williams as a director on 5 September 2017 (1 page) |
| 11 October 2017 | Notification of Guy Edward Weare Blakeney as a person with significant control on 5 September 2017 (2 pages) |
| 11 October 2017 | Notification of Guy Edward Weare Blakeney as a person with significant control on 5 September 2017 (2 pages) |
| 11 October 2017 | Cessation of Hugh Patrick Williams as a person with significant control on 11 October 2017 (1 page) |
| 11 October 2017 | Termination of appointment of Hugh Patrick Williams as a director on 5 September 2017 (1 page) |
| 10 October 2017 | Appointment of Mr Guy Edward Weare Blakeney as a director on 5 September 2017 (2 pages) |
| 10 October 2017 | Appointment of Mr Guy Edward Weare Blakeney as a director on 5 September 2017 (2 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 5 January 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 5 January 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
|
| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
|