Menna Overview
Here’s a quick overview of WHITEBURN HOLDINGS LIMITED 👀 — a London based business that started in 1985.
WHITEBURN HOLDINGS LIMITED
- Company statusactive
- Company No01927672
- Age41 years Incorporated 1 July 1985
- Officers3
Address
71 Queen Victoria Street, London, EC4V 4BE, England
WHITEBURN HOLDINGS LIMITED is an active company incorporated on 1 July 1985 and based in London, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Memorandum Articles
2 Years Ago on 23 Aug 2023
Resolution
2 Years Ago on 23 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 01 May 2018
Mortgage Satisfy Charge Full
8 Years Ago on 26 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCURRICH, Eve | director | Aug 1971 | 25 Jul 2016 |
| SHEPHERD, John Inglis | director | Jul 1957 | 01 Jan 1970 |
| STRACHAN, Kenneth Philip Dale | director | Oct 1956 | 01 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whiteburn Developments Limited | 05 Apr 2023 | |
| Castlelaw (No.729) Limited | 06 Apr 2016 |
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Here’s a quick overview of WHITEBURN HOLDINGS LIMITED 👀 — a London based business that started in 1985.