Whittan Storage Systems Limited
Whittan Storage Systems Limited
#09389150 • Active
Founded: 14/01/2015
Industries: Activities of head offices
Location: Telford
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Eric Moss | Chief Executive Officer | 01/07/2023 | British | 58 years |
| Oliver Vaughan | Chief Financial Officer | 01/04/2020 | British | 42 years |
| Jonathan Templeman | Non-executive Chairman | 02/10/2017 | British | 62 years |
| Adam Frahm | Investment Professional | 09/12/2015 | Danish | 39 years |
| Edmund Alfred Lazarus | Company Director | 14/01/2015 | British | 56 years |
| Ulf Patrik Johnson | Company Director | 14/01/2015 | Swedish | 44 years |
Role:
Chief Executive Officer
Appointed:
01/07/2023
Nationality:
British
Age:
58 years
Role:
Chief Financial Officer
Appointed:
01/04/2020
Nationality:
British
Age:
42 years
Role:
Non-executive Chairman
Appointed:
02/10/2017
Nationality:
British
Age:
62 years
Role:
Investment Professional
Appointed:
09/12/2015
Nationality:
Danish
Age:
39 years
Role:
Company Director
Appointed:
14/01/2015
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
14/01/2015
Nationality:
Swedish
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Whittan Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
5 charges registered
Hayfin Services LLP (As Security Agent for the Secured Parties (as Defined in the Instrument)) Satisfied
Created 12/05/2016N/A.
#093891500005 Negative Pledge
Hayfin Services LLP (As Security Agent for the Secured Parties (as Defined in the Instrument)) Satisfied
Created 17/09/2015#093891500004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 02/09/2024 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 04/06/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 18/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/10/2023 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 05/07/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/07/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |