WHITEBURN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WHITEBURN HOLDINGS LIMITED
COMPANY NUMBER
01927672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/07/1985
(39 years and 4 months old)
WEBSITE
www.whiteburn.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4BE
Telephone: 01980620124
TPS: No
Royal Bank of Canada Centre
71 Queen Victoria Street
London
EC4V 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEBURN GROUP LIMITED | Company is dissolved | View Report |
| WHITEBURN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHITEBURN WATERLOO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITEBURN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEBURN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEBURN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/1991 - Present (33 years and 1 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
25/07/2016 - Present (8 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 07/10/1991 - Present (33 years and 1 months) Secretary: 07/10/1991 - Present (33 years and 1 months) Born in Feb 1921 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Director: 07/10/1991 - Present (33 years and 1 months) Secretary: 16/05/1994 - Present (30 years and 6 months) Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEBURN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| WHITEBURN GROUP LIMITED | Company is dissolved | View Report |
| WHITEBURN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHITEBURN WATERLOO LIMITED | Active - Accounts Filed | View Report |
| DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) | Company is dissolved | View Report |
| WHITEBURN BUILD LIMITED | Company is dissolved | View Report |
| WHITEBURN PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 21/03/2019 | Diana Louisa Wallace (915739898) has left the board |
| 06/02/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | David Douglas Kilgour (913793764) has left the board |
| 06/02/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 22/03/2017 | New Board Member Kenneth Philip Dale Strachan (922365938) Appointed |
| 05/03/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 16/08/2016 | John Alexander Campbell (907318722) has left the board |
| 16/08/2016 | Simon David William Shepherd (905443436) has left the board |
| 29/07/2016 | New Board Member Eve McCurrich (919309701) Appointed |
| 29/07/2016 | New Board Member David Douglas Kilgour (913793764) Appointed |
| 01/07/2016 | Change in Reg. Office |
| 08/03/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 13/03/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 03/11/2012 | New Confirmation Statement filed |
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