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 8 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.
LONDON
SE1 2NQ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 28/03/2024 | Gurmeet Singh Josen (929152963) has left the board |
| 28/03/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2021 - Present (3 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
26/03/2024 - Present (8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 13 Past: 50 |
View Report |
|
23/03/2011 - Present (13 years and 8 months) Born in Jun 1952 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
23/03/2011 - 31/07/2013 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/2013 - 31/12/2019 (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 28/03/2024 | Gurmeet Singh Josen (929152963) has left the board |
| 28/03/2024 | Russell Vincent Whitefoord (915874585) has left the board |
| 28/03/2024 | Alasdair James Vaughan Gillingham (929188937) has left the board |
| 28/03/2024 | Simon Roy Chisholm (917921864) has left the board |
| 28/03/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 11/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 31/01/2022 | New Board Member Alasdair James Vaughan Gillingham (929188937) Appointed |
| 20/01/2022 | New Company Secretary Gurmeet Singh Josen (929152963) Appointed |
| 14/10/2021 | New Board Member Simon Roy Chisholm (917921864) Appointed |
| 07/10/2021 | Gurmeet Singh Josen (926582616) has left the board |
| 07/10/2021 | New Board Member Andrew Fay (928798349) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Company Secretary Gurmeet Singh Josen (926582616) Appointed |
| 09/01/2020 | Emily Jane Roberta Saker (918034366) has left the board |
| 04/08/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 21/07/2016 | New Annual Return filed |
| 08/04/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 30/04/2014 | Change in Reg. Office |
| 04/04/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 07/08/2013 | New Company Secretary Emily Jane Roberta Thurlow (918034366) Appointed |
| 07/08/2013 | Stephen Graham Hoad (915874586) has left the board |
| 18/04/2013 | New Annual Return filed |
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