Whitney Uk Leasing Limited. net worth, address, company information. Free

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Whitney Uk Leasing Limited (reg no 06778272) is a private limited company started on 2008-12-22 in United Kingdom. This enterprise is situated at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ. Whitney Uk Leasing Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Whitney Uk Leasing Limited
Number	06778272
Date of Incorporation:	2008-12-22
End of financial year:	31 December
Address:	C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned firm, we can name: Nita S. (appointed on 31 December 2016), Tamzin L. (appointment date: 28 November 2016), Gordon C. (appointed on 14 May 2014). The Companies House reports 1 person of significant control - Aercap Holdings N.V., a corporation that can be reached at St Stephens Green. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aercap Holdings N.V.

6 April 2016

Address	65 St Stephens Green, Dublin 2, Ireland
Legal authority	Netherlands
Legal form	Public Limited Liability Company
Country registered	Netherlands
Place registered	Nyse
Registration number	34251954
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH04) Secretary's name changed on Mon, 24th Jul 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)

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(CH04) Secretary's name changed on Mon, 24th Jul 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Wed, 26th Jul 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(CH01) On Mon, 24th Jul 2023 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on Mon, 24th Jul 2023 to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ filed on: 24th, July 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (19 pages)
(AP04) On Tue, 22nd Feb 2022, company appointed a new person to the position of a secretary filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 22nd Feb 2022 filed on: 24th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, September 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, August 2019 \| accounts	Free Download (19 pages)
(CH02) Directors's name changed on Thu, 8th Aug 2019 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 5th Aug 2019 filed on: 11th, August 2019 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Mon, 5th Aug 2019 filed on: 11th, August 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE on Thu, 8th Aug 2019 to 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 8th, August 2019 \| address	Free Download (1 page)
(CH01) On Mon, 5th Aug 2019 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, August 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, October 2017 \| accounts	Free Download (19 pages)
(CH01) On Sat, 1st Apr 2017 director's details were changed filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
(AP01) On Sat, 31st Dec 2016 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 31st Dec 2016 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 28th Nov 2016 new director was appointed. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 28th Nov 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (17 pages)
(CH01) On Mon, 1st Feb 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Dec 2015 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 5th Jan 2016: 1.00 GBP capital
(CH01) On Tue, 31st Mar 2015 director's details were changed filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on Wed, 31st Dec 2014 filed on: 15th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Dec 2014 filed on: 15th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 15th Jan 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, September 2014 \| accounts	Free Download (22 pages)
(AP01) On Thu, 31st Jul 2014 new director was appointed. filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Jul 2014 filed on: 21st, August 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 3rd Jul 2014 new director was appointed. filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 3rd Jul 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 3rd Jul 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 3rd Jul 2014 new director was appointed. filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(MISC) Aud res sect 519 filed on: 14th, April 2014 \| miscellaneous	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 10th, March 2014 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Dec 2013 filed on: 24th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 24th Dec 2013: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, September 2013 \| accounts	Free Download (22 pages)
(AP01) On Tue, 11th Jun 2013 new director was appointed. filed on: 11th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 11th Jun 2013 filed on: 11th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Dec 2012 filed on: 8th, January 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, July 2012 \| accounts	Free Download (22 pages)
(CH04) Secretary's name changed on Mon, 19th Sep 2011 filed on: 23rd, December 2011 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on Mon, 19th Sep 2011 filed on: 23rd, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Dec 2011 filed on: 23rd, December 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (22 pages)
(AD01) Company moved to new address on Wed, 5th Oct 2011. Old Address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU filed on: 5th, October 2011 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 15th Sep 2011 filed on: 15th, September 2011 \| officers	Free Download (1 page)
(AP01) On Thu, 14th Apr 2011 new director was appointed. filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 13th Apr 2011 filed on: 13th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Dec 2010 filed on: 11th, January 2011 \| annual return	Free Download (6 pages)
(CH01) On Tue, 21st Dec 2010 director's details were changed filed on: 10th, January 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010 \| accounts	Free Download (23 pages)
(AP01) On Thu, 16th Sep 2010 new director was appointed. filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 16th Aug 2010 filed on: 16th, August 2010 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Jul 2010 new director was appointed. filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Jul 2010 new director was appointed. filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AP02) New person appointed on Thu, 10th Jun 2010 to the position of a member filed on: 10th, June 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 26th May 2010 filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 26th May 2010 filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 25th May 2010 filed on: 25th, May 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 25th May 2010 filed on: 25th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Dec 2009 filed on: 19th, January 2010 \| annual return	Free Download (6 pages)
(288c) Director's change of particulars filed on: 31st, July 2009 \| officers	Free Download (1 page)
(288a) On Wed, 28th Jan 2009 Director appointed filed on: 28th, January 2009 \| officers	Free Download (2 pages)
(288a) On Tue, 20th Jan 2009 Director appointed filed on: 20th, January 2009 \| officers	Free Download (1 page)
(288a) On Tue, 20th Jan 2009 Director appointed filed on: 20th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2008 \| incorporation	Free Download (17 pages)

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