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Whitefield Holdings Limited (registration number 11246405) is a private limited company legally formed on 2018-03-10 originating in United Kingdom. The company is registered at 69 Middleton Road, Crumpsall, Manchester M8 4JY. Whitefield Holdings Limited is operating under SIC: 65120 - "non-life insurance".

Company details

Name Whitefield Holdings Limited
Number 11246405
Date of Incorporation: 10th March 2018
End of financial year: 31 March
Address: 69 Middleton Road, Crumpsall, Manchester, M8 4JY
SIC code: 65120 - Non-life insurance

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: David C. (in the company from 10 July 2023). The official register lists 4 persons of significant control, namely: Stevenson Seacombe Partnership Ltd can be found at St. Leonards Road, Allington, ME16 0LS Maidstone. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ataraxia 4 Ltd can be found at St. Leonards Road, Allington, ME16 0LS Maidstone. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ataraxia Broking Ltd can be found at Sky View, Argosy Road, East Midl, Derby, DE74 2SA De74 2Sa. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 4,302 305 215 132
Fixed Assets 125,000 125,000 125,000 125,000
Total Assets Less Current Liabilities 90,479 108,719 110,567 110,539

People with significant control

Stevenson Seacombe Partnership Ltd
10 July 2023
Address Venture House St. Leonards Road, Allington, Maidstone, ME16 0LS, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12569069
Nature of control: 25-50% voting rights
25-50% shares
Ataraxia 4 Ltd
10 July 2023
Address Venture House St. Leonards Road, Allington, Maidstone, ME16 0LS, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12011339
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ataraxia Broking Ltd
10 March 2018 - 10 July 2023
Address C/O Pkf Cooper Parry Sky View, Argosy Road, East Midl, Derby, De74 2sa, DE74 2SA, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 07125054
Nature of control: 25-50% voting rights
25-50% shares
Stephen H.
10 March 2018 - 10 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Sat, 9th Mar 2024
filed on: 5th, April 2024 | confirmation statement 		Free Download (5 pages)

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