WHITEFOORD HOLDINGS LIMITED
LONDON

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Company number 07574591
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 13TH FLOOR 10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Secretary's details changed for Miss Emily Jane Roberta Saker on 18 November 2016; Secretary's details changed for Miss Emily Jane Roberta Thurlow on 18 November 2016. The most likely internet sites of WHITEFOORD HOLDINGS LIMITED are www.whitefoordholdings.co.uk, and www.whitefoord-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Whitefoord Holdings Limited is a Private Limited Company. The company registration number is 07574591. Whitefoord Holdings Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Whitefoord Holdings Limited is 13th Floor 10 Brock Street Regent S Place London Nw1 3fg. . SAKER, Emily Jane Roberta is a Secretary of the company. WHITEFOORD, Russell Vincent is a Director of the company. Secretary HOAD, Stephen Graham has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SAKER, Emily Jane Roberta
Appointed Date: 01 August 2013
Director
WHITEFOORD, Russell Vincent
Appointed Date: 23 March 2011
73 years old

Resigned Directors

Secretary
HOAD, Stephen Graham
Resigned: 31 July 2013
Appointed Date: 23 March 2011

Persons With Significant Control

Mr Russell Vincent Whitefoord Bsc Fia Asa
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Whitefoord Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEFOORD HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
18 Nov 2016
Secretary's details changed for Miss Emily Jane Roberta Saker on 18 November 2016
18 Nov 2016
Secretary's details changed for Miss Emily Jane Roberta Thurlow on 18 November 2016
19 Jul 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
...
... and 8 more events
05 Aug 2013
Termination of appointment of Stephen Hoad as a secretary
15 Apr 2013
Annual return made up to 23 March 2013 with full list of shareholders
31 Jul 2012
Full accounts made up to 31 March 2012
19 Apr 2012
Annual return made up to 23 March 2012 with full list of shareholders
23 Mar 2011
Incorporation

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