WHOLEBUILD CONSTRUCTION LIMITED — 13613254, Robertsbridge , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	WHOLEBUILD CONSTRUCTION LIMITED copy copied
Company number	13613254 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 10 September 2021 copy copied
Accounts	Actual First accounts made up to 29.09.2023 due by 24.09.2024 Last accounts made up to 30.09.2022
Confirmation statement	Actual Next statement date Monday, 09 September 2024 due by Sunday, 22 September 2024 Last statement dated Saturday, 09 September 2023
Nature of business (SIC)	41202 - Construction of domestic buildings copy copied
Registered office address	C/O ACCOUNTANT, FIELD COTTAGE, EAST SUSSEX, UNITED KINGDOM, BODIAM, ROBERTSBRIDGE, TN32 5UY copy copied

Officers

(as of 23.08.2022)

HAWKSBEE, Christian Cai

Status:	Active
Appointed on:	Friday, 10 September 2021
Correspondence address:	Field Cottage Bodiam, Robertsbridge, England, TN32 5UY
Nationality:	British
Date of birth:	August 1991
Role:	Director
Occupation:	Director
Country of residence:	England

PRIEST, Oliver John

Status:	Active
Appointed on:	Friday, 10 September 2021
Correspondence address:	Field Cottage Bodiam, Robertsbridge, England, TN32 5UY
Nationality:	British
Date of birth:	June 1991
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Christian Cai Hawksbee

Status:	Active
Notified on:	Friday, 10 September 2021
Correspondence address:	Field Cottage Bodiam, Robertsbridge, England, TN32 5UY
Nationality:	British
Date of birth:	August 1991
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Oliver John Priest

Status:	Active
Notified on:	Friday, 10 September 2021
Correspondence address:	Field Cottage Bodiam, Robertsbridge, England, TN32 5UY
Nationality:	British
Date of birth:	June 1991
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors