Whiterock Finance Holdings Limited

General information

Name:

Whiterock Finance Holdings Ltd

Office Address:

8th Floor, City Exchange Building 11-13 Gloucester Street BT1 4LS Belfast

Number: NI652682

Incorporation date: 2018-04-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 8th Floor, City Exchange Building, Belfast BT1 4LS Whiterock Finance Holdings Limited is classified as a Private Limited Company registered under the NI652682 registration number. This company was established on 2018-04-30. This enterprise's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. The most recent accounts provide detailed information about the period up to March 31, 2022 and the most current confirmation statement was released on April 29, 2023.

The directors currently listed by this firm are: David M. selected to lead the company 6 years ago, Paul M. selected to lead the company in 2018 in April and Neil M. selected to lead the company 6 years ago.

Executives who have control over this firm are as follows: David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

David M.

Role: Director

Appointed: 30 April 2018

Latest update: 7 February 2024

Paul M.

Role: Director

Appointed: 30 April 2018

Latest update: 7 February 2024

Neil M.

Role: Director

Appointed: 30 April 2018

Latest update: 7 February 2024

People with significant control

David M.
Notified on 30 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 30 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil M.
Notified on 30 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Resolution
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Change of share class name or designation (SH08)
filed on: 30th, January 2024
capital
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Services (by SIC Code)

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