Whitehall Park Holdings Ltd

General information

Name:

Whitehall Park Holdings Limited

Office Address:

2 Fauna Close HA7 4PX Stanmore

Number: 10837722

Incorporation date: 2017-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitehall Park Holdings Ltd with Companies House Reg No. 10837722 has been on the market for seven years. This particular Private Limited Company is located at 2 Fauna Close, in Stanmore and its postal code is HA7 4PX. This enterprise's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Its latest annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-06-26.

Within this specific firm, many of director's assignments up till now have been fulfilled by Adam A. and Marina A.. Out of these two managers, Adam A. has supervised firm for the longest period of time, having been a member of the Management Board for seven years.

Executives who have control over the firm are as follows: Adam A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marina A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Adam A.

Role: Director

Appointed: 27 June 2017

Latest update: 24 March 2024

Marina A.

Role: Director

Appointed: 27 June 2017

Latest update: 24 March 2024

People with significant control

Adam A.
Notified on 27 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marina A.
Notified on 27 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-27
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Resolution
Free Download
Address change date: 2023/10/20. New Address: 2 Fauna Close Stanmore HA7 4PX. Previous address: 106 Hampstead Road London NW1 2LS England (AD01)
filed on: 20th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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