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Company Information for

WHITEFOORD HOLDINGS LIMITED

2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ,
Company Registration Number
07574591
Private Limited Company
Active

Company Overview

About Whitefoord Holdings Ltd
WHITEFOORD HOLDINGS LIMITED was founded on 2011-03-23 and has its registered office in London. The organisation's status is listed as "Active". Whitefoord Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHITEFOORD HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR THE CLOVE BUILDING
4 MAGUIRE STREET
LONDON
SE1 2NQ
Other companies in NW1
 
Filing Information
Company Number 07574591
Company ID Number 07574591
Date formed 2011-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 00:43:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEFOORD HOLDINGS LIMITED
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Company Officers of WHITEFOORD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EMILY JANE ROBERTA SAKER
 Company Secretary 2013-08-01
RUSSELL VINCENT WHITEFOORD
 Director 2011-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GRAHAM HOAD
 Company Secretary 2011-03-23 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL VINCENT WHITEFOORD WHITEFOORD CONSULTING LIMITED Director 2012-07-09 CURRENT 1998-11-10 Active
RUSSELL VINCENT WHITEFOORD AXIS PENSIONS MANAGEMENT LIMITED Director 2012-01-06 CURRENT 2005-01-25 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD NOMINEES LIMITED Director 2010-09-28 CURRENT 2010-06-17 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD TRUST CORPORATION LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD (2010) LIMITED Director 2000-12-21 CURRENT 2000-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26APPOINTMENT TERMINATED, DIRECTOR SIMON ROY CHISHOLM
2024-03-26Termination of appointment of Gurmeet Singh Josen on 2024-03-26
2024-03-26DIRECTOR APPOINTED MR NEIL ANDREW MCGILL
2024-03-26APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES VAUGHAN GILLINGHAM
2024-03-26APPOINTMENT TERMINATED, DIRECTOR RUSSELL VINCENT WHITEFOORD
2024-03-26CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-12-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-06CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-06-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-24PSC05Change of details for Whitefoord Llp as a person with significant control on 2022-02-25
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM 22 Chancery Lane London WC2A 1LS England
2022-01-27DIRECTOR APPOINTED MR ALASDAIR JAMES VAUGHAN GILLINGHAM
2022-01-27AP01DIRECTOR APPOINTED MR ALASDAIR JAMES VAUGHAN GILLINGHAM
2022-01-18Appointment of Gurmeet Singh Josen as company secretary on 2022-01-14
2022-01-18AP03Appointment of Gurmeet Singh Josen as company secretary on 2022-01-14
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 13th Floor 10 Brock Street Regent's Place London NW1 3FG
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM 13th Floor 10 Brock Street Regent's Place London NW1 3FG
2021-10-12AP01DIRECTOR APPOINTED MR SIMON ROY CHISHOLM
2021-10-05AP01DIRECTOR APPOINTED MR ANDREW FAY
2021-10-05TM02Termination of appointment of Gurmeet Singh Josen on 2021-09-10
2021-10-05AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-09-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-01-07AP03Appointment of Mr Gurmeet Singh Josen as company secretary on 2020-01-01
2020-01-07TM02Termination of appointment of Emily Jane Roberta Saker on 2019-12-31
2019-11-22PSC07CESSATION OF RUSSELL VINCENT WHITEFOORD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY JANE ROBERTA SAKER / 18/11/2016
2016-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY JANE ROBERTA THURLOW / 18/11/2016
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-06AR0123/03/16 ANNUAL RETURN FULL LIST
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0123/03/15 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-07CH01Director's details changed for Mr Russell Vincent Whitefoord on 2014-04-28
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM International House 66 Chiltern Street London W1U 4JT
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0123/03/14 ANNUAL RETURN FULL LIST
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-05AP03Appointment of Miss Emily Jane Roberta Thurlow as company secretary
2013-08-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN HOAD
2013-04-15AR0123/03/13 ANNUAL RETURN FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-19AR0123/03/12 ANNUAL RETURN FULL LIST
2011-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to WHITEFOORD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEFOORD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEFOORD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of WHITEFOORD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEFOORD HOLDINGS LIMITED
Trademarks
We have not found any records of WHITEFOORD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEFOORD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as WHITEFOORD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITEFOORD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEFOORD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEFOORD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2NQ