Whitehall Park Holdings Ltd

General information

Name:

Whitehall Park Holdings Limited

Office Address:

76 Haverstock Hill NW3 2BE London

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 three years. This particular Private Limited Company is located at 76 Haverstock Hill, in London and its postal code is NW3 2BE. 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 2018-12-31 and the most current annual confirmation statement was filed on 2019-06-26.

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 three 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: 14 March 2020

Marina A.

Role: Director

Appointed: 27 June 2017

Latest update: 14 March 2020

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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 July 2020
Confirmation statement last made up date 26 June 2019
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

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Resolution
Free Download
102.00 GBP is the capital in company's statement on 2019/06/27 (SH01)
filed on: 22nd, November 2019
capital
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
Company Age

Similar companies nearby

Closest companies