Menna Overview
Here’s a quick overview of WHITEFOORD HOLDINGS LIMITED 👀 — a London based business that started in 2011.
WHITEFOORD HOLDINGS LIMITED
- Company statusactive
- Company No07574591
- Age15 years 4 months Incorporated 23 March 2011
- Officers2
Address
Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
WHITEFOORD HOLDINGS LIMITED is an active company incorporated on 23 March 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Second Filing Of Director Termination With Name
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 05 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAY, Andrew Steven | director | Sep 1965 | 10 Sept 2021 |
| MCGILL, Neil Andrew | director | Feb 1977 | 26 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Russell Vincent Whitefoord | Jun 1952 | 06 Apr 2016 |
| Whitefoord Llp | 06 Apr 2016 |
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FAY, Andrew Steven, MCGILL, Neil Andrew, GILLINGHAM, Alasdair James are mutual persons.
MCGILL, Neil Andrew, GILLINGHAM, Alasdair James are mutual persons.
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CHISHOLM, Simon Roy are mutual persons.
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WHITEFOORD, Russell Vincent are mutual persons.
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Here’s a quick overview of WHITEFOORD HOLDINGS LIMITED 👀 — a London based business that started in 2011.