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- WHITEFOORD HOLDINGS LIMITED
WHITEFOORD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WHITEFOORD HOLDINGS LIMITED
COMPANY NUMBER
07574591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/03/2011
(13 years and 6 months old)
WEBSITE
www.whitefoord.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 2NQ
Telephone: 442073803300
TPS: No
22 Chancery Lane
London
WC2A 1LS
Telephone: 73803300
2nd Floor The Clove Building
4 Maguire Street
London
SE1 2NQ
SE1 2NQ
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 |
---|---|---|---|
01/08/2024 | Termination of appointment of director – Second Filing (RP04TM01) |
|
officers |
26/03/2024 | Appointment of director (AP01) |
|
officers |
26/03/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHITEFOORD LLP | Active - Accounts Filed | View Report |
WHITEFOORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AXIS PENSIONS MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2024 | Event: Gurmeet Singh Josen (929152963) has left the board |
Date: 28/03/2024 | Event: Russell Vincent Whitefoord (915874585) has left the board |
Credit Risk Overview
Want to learn more about WHITEFOORD 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 WHITEFOORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEFOORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/09/2021 - Present (3years) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 2 |
View Report |
26/03/2024 - Present (6 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 50 |
View Report |
23/03/2011 - Present (13 years and 6 months) Born in Jun 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 10 |
View Report |
23/03/2011 - 31/07/2013 (2 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
01/08/2013 - 31/12/2019 (6 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/08/2024 | Termination of appointment of director – Second Filing (RP04TM01) |
|
officers |
26/03/2024 | Appointment of director (AP01) |
|
officers |
26/03/2024 | Termination of appointment of director (TM01) |
|
officers |
26/03/2024 | Termination of appointment of director (TM01) |
|
officers |
26/03/2024 | Confirmation Statement (CS01) |
|
other |
26/03/2024 | Termination of appointment of secretary (TM02) |
|
officers |
26/03/2024 | Termination of appointment of director (TM01) |
|
officers |
30/12/2023 | Annual Accounts. (AA) |
|
accounts |
06/04/2023 | Confirmation Statement (CS01) |
|
other |
28/06/2022 | Annual Accounts. (AA) |
|
accounts |
24/06/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
30/03/2022 | Confirmation Statement (CS01) |
|
other |
25/02/2022 | Change of registered office address (AD01) |
|
registeredAddress |
27/01/2022 | Appointment of director (AP01) |
|
officers |
18/01/2022 | Appointment of secretary (AP03) |
|
officers |
22/12/2021 | Change of registered office address (AD01) |
|
registeredAddress |
05/10/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
05/10/2021 | Termination of appointment of secretary (TM02) |
|
officers |
05/10/2021 | Appointment of director (AP01) |
|
officers |
11/08/2021 | Annual Accounts. (AA) |
|
accounts |
26/03/2021 | Confirmation Statement (CS01) |
|
other |
18/09/2020 | Annual Accounts. (AA) |
|
accounts |
30/03/2020 | Confirmation Statement (CS01) |
|
other |
07/01/2020 | Termination of appointment of secretary (TM02) |
|
officers |
07/01/2020 | Appointment of secretary (AP03) |
|
officers |
22/11/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
30/07/2019 | Annual Accounts. (AA) |
|
accounts |
05/04/2019 | Confirmation Statement (CS01) |
|
other |
25/07/2018 | Annual Accounts. (AA) |
|
accounts |
28/03/2018 | Confirmation Statement (CS01) |
|
other |
02/08/2017 | Annual Accounts. (AA) |
|
accounts |
04/04/2017 | Confirmation Statement (CS01) |
|
other |
18/11/2016 | Change of secretary’s details (CH03) |
|
officers |
18/11/2016 | Change of secretary’s details (CH03) |
|
officers |
19/07/2016 | Annual Accounts. (AA) |
|
accounts |
06/04/2016 | Annual Return (AR01) |
|
returns |
05/08/2015 | Annual Accounts. (AA) |
|
accounts |
26/03/2015 | Annual Return (AR01) |
|
returns |
11/08/2014 | Annual Accounts. (AA) |
|
accounts |
07/05/2014 | Change of director’s details (CH01) |
|
officers |
28/04/2014 | Change of registered office address (AD01) |
|
registeredAddress |
31/03/2014 | Annual Return (AR01) |
|
returns |
09/08/2013 | Annual Accounts. (AA) |
|
accounts |
05/08/2013 | Appointment of secretary (AP03) |
|
officers |
05/08/2013 | Termination of appointment of secretary (TM02) |
|
officers |
15/04/2013 | Annual Return (AR01) |
|
returns |
31/07/2012 | Annual Accounts. (AA) |
|
accounts |
19/04/2012 | Annual Return (AR01) |
|
returns |
23/03/2011 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHITEFOORD LLP | Active - Accounts Filed | View Report |
WHITEFOORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AXIS PENSIONS MANAGEMENT LIMITED | Non-Trading | View Report |
WHITEFOORD CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2024 | Event: Gurmeet Singh Josen (929152963) has left the board |
Date: 28/03/2024 | Event: Russell Vincent Whitefoord (915874585) has left the board |
Date: 28/03/2024 | Event: Alasdair James Vaughan Gillingham (929188937) has left the board |
Date: 28/03/2024 | Event: Simon Roy Chisholm (917921864) has left the board |
Date: 28/03/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 11/01/2024 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 31/01/2022 | Event: New Board Member Alasdair James Vaughan Gillingham (929188937) Appointed |
Date: 20/01/2022 | Event: New Company Secretary Gurmeet Singh Josen (929152963) Appointed |
Date: 14/10/2021 | Event: New Board Member Simon Roy Chisholm (917921864) Appointed |
Date: 07/10/2021 | Event: Gurmeet Singh Josen (926582616) has left the board |
Date: 07/10/2021 | Event: New Board Member Andrew Fay (928798349) Appointed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Company Secretary Gurmeet Singh Josen (926582616) Appointed |
Date: 09/01/2020 | Event: Emily Jane Roberta Saker (918034366) has left the board |
Date: 04/08/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 29/07/2018 | Event: New Accounts filed |
Date: 01/04/2018 | Event: New Confirmation Statement filed |
Date: 06/08/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 22/07/2016 | Event: New Accounts filed |
Date: 21/07/2016 | Event: New Annual Return filed |
Date: 08/04/2016 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 15/08/2014 | Event: New Accounts filed |
Date: 30/04/2014 | Event: Change in Reg. Office |
Date: 04/04/2014 | Event: New Annual Return filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 07/08/2013 | Event: New Company Secretary Emily Jane Roberta Thurlow (918034366) Appointed |
Date: 07/08/2013 | Event: Stephen Graham Hoad (915874586) has left the board |
Date: 18/04/2013 | Event: New Annual Return filed |
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