Whiteburn Holdings Limited
Company Profile
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MicroWhiteburn Holdings Limited
01927672•Private Limited With Share Capital
71 Queen Victoria Street, London, EC4V4BE
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Incorporated
01/07/1985
Company Age
40 years
Directors
3
Employees
2
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Whiteburn Holdings Limited (01927672) is a private limited with share capital incorporated on 01/07/1985 (40 years old) and registered in london, EC4V4BE. The company operates under SIC code 68100 and is classified as Micro.
Whiteburn holdings limited is a marketing and advertising company based out of orcheston, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/07/1985
EC4V4BE
2 employees
Financial Overview
Total Assets
£2.30M
Liabilities
£503.6K
Net Assets
£1.80M
Cash
£379.2K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Memorandum Articles
Category:Incorporation
Date:23-08-2023
Resolution
Category:Resolution
Date:23-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2011
Termination Secretary Company With Name
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Move Registers To Registered Office Company
Category:Address
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Legacy
Category:Mortgage
Date:23-10-2010
Legacy
Category:Mortgage
Date:23-10-2010
Legacy
Category:Mortgage
Date:15-10-2010
Legacy
Category:Mortgage
Date:30-12-2009
Legacy
Category:Mortgage
Date:23-12-2009
Legacy
Category:Mortgage
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Move Registers To Sail Company
Category:Address
Date:04-12-2009
Change Sail Address Company
Category:Address
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2009
Legacy
Category:Mortgage
Date:30-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Capital
Date:16-05-2008
Resolution
Category:Resolution
Date:14-05-2008
Resolution
Category:Resolution
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Mortgage
Date:08-05-2008
Legacy
Category:Mortgage
Date:08-05-2008
Legacy
Category:Mortgage
Date:14-04-2008
Legacy
Category:Capital
Date:01-02-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Officers
Date:19-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2004
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date27/02/2025
Latest Accounts31/05/2024
Trading Addresses
Royal Bank Of Canada Centre, 71 Queen Victoria Street, London, EC4V4BERegistered
The Rookery, Orcheston, Salisbury, Wiltshire, SP34RP
Related Companies
6
Contact
01980620124info@whiteburn.co.uksales@whiteburn.co.ukwhiteburn.co.uk
71 Queen Victoria Street, London, EC4V4BE