Menna Overview
Here’s a quick overview of WHITECAP HOLDINGS LIMITED 👀 — a London based business that started in 2023.
WHITECAP HOLDINGS LIMITED
- Company statusactive
- Company No15108482
- Age2 years 10 months Incorporated 1 September 2023
- Officers4
Address
Dawson House, 5 Jewry Street, London, EC3N 2EX, England
WHITECAP HOLDINGS LIMITED is an active company incorporated on 1 September 2023 and based in London, England. The company was registered 3 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
Resolution
9 Months Ago on 09 Oct 2025
Memorandum Articles
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Dormant
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 19 Sep 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Sep 2023
Incorporation Company
2 Years Ago on 01 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 01 Sept 2023 | |
| GLOVER, Michael Logan | director | Oct 1958 | 01 Sept 2023 |
| NAUMECS, Vadims | director | Aug 1981 | 01 Sept 2023 |
| ZABOLOTNIJS, Mihails | director | Apr 1993 | 08 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brw Brokers Holdings Limited | 01 Sept 2023 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, GLOVER, Michael Logan are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan, NAUMECS, Vadims, ZABOLOTNIJS, Mihails are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
NAUMECS, Vadims are mutual persons.
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GLOVER, Michael Logan are mutual persons.
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Menna Overview
Here’s a quick overview of WHITECAP HOLDINGS LIMITED 👀 — a London based business that started in 2023.