Whitegarth Holdings Limited

General information

Name:

Whitegarth Holdings Ltd

Office Address:

Gladstone House 77-79 High Street TW20 9HY Egham

Number: 09966646

Incorporation date: 2016-01-25

Dissolution date: 2021-11-30

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Whitegarth Holdings came into being in 2016 as a company enlisted under no 09966646, located at TW20 9HY Egham at Gladstone House. This firm's last known status was dissolved. Whitegarth Holdings had been operating on the market for at least five years.

Norbert F., Elaine W. and Simon W. were listed as firm's directors and were managing the firm from 2018 to 2021.

Executives who had control over this firm were as follows: Elaine W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Simon W. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Norbert F. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Norbert F.

Role: Director

Appointed: 05 October 2018

Latest update: 28 October 2023

Elaine W.

Role: Director

Appointed: 25 January 2016

Latest update: 28 October 2023

Simon W.

Role: Director

Appointed: 25 January 2016

Latest update: 28 October 2023

People with significant control

Elaine W.
Notified on 20 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon W.
Notified on 20 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Norbert F.
Notified on 2 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Slaidburn 52 Limited
Address: Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
Legal authority U K
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09725846
Notified on 6 April 2016
Ceased on 20 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 12 March 2021
Confirmation statement last made up date 29 January 2020
Annual Accounts
Start Date For Period Covered By Report 25 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, November 2021
gazette
Free Download Download filing (1 page)

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