SANTHOUSE WHITTINGTON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SANTHOUSE WHITTINGTON HOLDINGS LIMITED
COMPANY NUMBER
02527779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/08/1990
(34 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
07/11/1990
22/12/2003
IFG HOLDINGS LIMITED
View all previous names
LONDON
EC2V 7BX
St. Martins House
1 Gresham Street
London
EC2V 7BX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Mary Gangemi (922097326) Appointed |
| 11/09/2023 | New Board Member Mary Gangemi (922097326) Appointed |
| 11/01/2017 | Clifford Spencer Jones (910586269) has left the board |
Credit Risk Overview
Want to learn more about SANTHOUSE WHITTINGTON 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 SANTHOUSE WHITTINGTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTHOUSE WHITTINGTON 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 |
|---|---|---|---|---|
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
03/08/1992 - 31/05/2005 (12 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/08/1992 - 23/05/2005 (12 years and 9 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 62 Past: 814 |
View Report |
|
Born in Jul 1965 |
Resigned | Director&Secretary |
Current: 8 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Mary Gangemi (922097326) Appointed |
| 11/09/2023 | New Board Member Mary Gangemi (922097326) Appointed |
| 11/01/2017 | Clifford Spencer Jones (910586269) has left the board |
| 06/01/2017 | Clifford Spencer Jones (919654401) has left the board |
| 06/01/2017 | New Company Secretary Lisa Annette Rodriguez (922172377) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 22/12/2016 | New Board Member Mary Gangemi (922097326) Appointed |
| 23/09/2016 | Paul McNamara (915686039) has left the board |
| 23/09/2016 | New Board Member John Anthony Cotter (921468960) Appointed |
| 20/08/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 12/01/2016 | Conleth O'Reilly (918626776) has left the board |
| 12/01/2016 | New Board Member Paul McNamara (915686039) Appointed |
| 08/08/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 09/04/2015 | John Anderson Scotland Watson (908170372) has left the board |
| 09/04/2015 | New Company Secretary Clifford Spencer Jones (919654401) Appointed |
| 07/04/2015 | Conleth O'Reilly (919617318) has left the board |
| 07/04/2015 | New Board Member Conleth O'Reilly (918626776) Appointed |
| 27/03/2015 | New Board Member Conleth O'Reilly (919617318) Appointed |
| 12/08/2014 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 17/09/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 01/07/2013 | Change in Reg. Office |
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