WHITEHALL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
WHITEHALL FINANCE LIMITED
COMPANY NUMBER
09718853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/08/2015
(9 years and 4 months old)
WEBSITE
www.whitehallfinance.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
POTTERS BAR
EN6 4LW
Telephone: 02033690098
TPS: No
1210 Arlington Business Park
Theale
Reading
Berkshire
RG7 4TY
87 87 King James Avenue
Cuffley
Potters Bar
EN6 4LW
EN6 4LW
Credit Risk Overview
Want to learn more about WHITEHALL FINANCE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEHALL FINANCE LIMITED | Active - Accounts Filed | View Report |
| WHITEHALL SECURITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITEHALL FINANCE 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 WHITEHALL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEHALL FINANCE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2015 - Present (9 years and 4 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
21/05/2017 - Present (7 years and 6 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/05/2017 - Present (7 years and 6 months) Born in Apr 1982 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEHALL FINANCE LIMITED | Active - Accounts Filed | View Report |
| WHITEHALL SECURITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 01/06/2023 | New Confirmation Statement filed |
| 14/02/2023 | Robert Peter Holland (920855853) has left the board |
| 14/02/2023 | Tarun Kumar (913441374) has left the board |
| 28/05/2022 | New Accounts filed |
| 24/05/2022 | Damian Francis Gerard Tuite (914166016) has left the board |
| 29/06/2021 | Change in Reg. Office |
| 07/06/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 18/11/2020 | Antonio Maria De Negri (922350614) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 31/07/2019 | New Board Member Antonio Maria De Negri (922350614) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 31/10/2018 | Change in Reg. Office |
| 23/10/2018 | New Board Member Andrew Kenneth Howard (920959545) Appointed |
| 23/10/2018 | New Board Member Damian Francis Gerard Tuite (914166016) Appointed |
| 19/09/2018 | Robert Holland (923190540) has left the board |
| 19/09/2018 | New Board Member Robert Peter Holland (920855853) Appointed |
| 06/09/2018 | Stuart Gilmore (922409569) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Board Member Stuart Gilmore (922409569) Appointed |
| 16/01/2018 | New Accounts filed |
| 15/06/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Robert Holland (923190540) Appointed |
| 24/05/2017 | New Board Member Tarun Kumar (913441374) Appointed |
| 24/05/2017 | New Annual Return filed |
| 17/08/2016 | New Annual Return filed |
| 17/08/2015 | Colin Levins (919994584) has left the board |
| 17/08/2015 | New Board Member Colin Michael John Levins (915246923) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
