Whitefoord Holdings Limited
Company Profile
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MicroWhitefoord Holdings Limited
07574591•Private Limited With Share Capital
Cannon Place 78 Cannon Street, London, EC4N6HL
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Incorporated
23/03/2011
Company Age
15 years
Directors
2
Employees
2
SIC Code
64205
Risk
moderate risk
Company Overview
Registration, classification & business activity
Whitefoord Holdings Limited (07574591) is a private limited with share capital incorporated on 23/03/2011 (15 years old) and registered in london, EC4N6HL. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 23/03/2011
EC4N6HL
2 employees
Financial Overview
Total Assets
£105.8K
Liabilities
£350.8K
Net Assets
£-245.0K
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2013
Termination Secretary Company With Name
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Incorporation Company
Category:Incorporation
Date:23-03-2011
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Clove Building, 4 Maguire Street, London, SE12NQ
Cannon Place 78 Cannon Street, London, EC4N6HLRegistered
Related Companies
10
Contact
442073803300
Cannon Place 78 Cannon Street, London, EC4N6HL