Menna Overview
Here’s a quick overview of WHITESWAN HOLDINGS LIMITED 👀 — a London, England based business that started in 1994.
WHITESWAN HOLDINGS LIMITED
- Company statusactive
- Company No02981529
- Age32 years 1 month Incorporated 20 October 1994
- Officers2
Address
4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
WHITESWAN HOLDINGS LIMITED is an active company incorporated on 20 October 1994 and based in London, England, England. The company was registered 32 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Micro Entity
1 Month Ago on 19 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 20 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 21 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Sep 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 16 Jul 2019
Confirmation Statement With Updates
8 Years Ago on 22 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, William Richard | director | May 1946 | 25 Oct 2007 |
| KOSTENBAUM, Alain | director | Oct 1947 | 26 Oct 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Distantview Limited | 06 Apr 2016 |
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COLLINS, William Richard are mutual persons.
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COLLINS, William Richard are mutual persons.
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COLLINS, William Richard are mutual persons.
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COLLINS, William Richard are mutual persons.
COLLINS, William Richard are mutual persons.
COLLINS, William Richard are mutual persons.
COLLINS, William Richard are mutual persons.
COLLINS, William Richard are mutual persons.
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COLLINS, William Richard are mutual persons.
COLLINS, William Richard are mutual persons.
COLLINS, William Richard are mutual persons.
COLLINS, William Richard are mutual persons.
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Here’s a quick overview of WHITESWAN HOLDINGS LIMITED 👀 — a London, England based business that started in 1994.