Whitehall Park Holdings Ltd

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Whitehall Park Holdings Ltd

10837722Private Limited With Share Capital

Aston House Cornwall Avenue, London, N31LF
Incorporated

27/06/2017

Company Age

8 years

Directors

2

Employees

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Whitehall Park Holdings Ltd (10837722) is a private limited with share capital incorporated on 27/06/2017 (8 years old) and registered in london, N31LF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/06/2017
N31LF

Financial Overview

Total Assets

£611.8K

Liabilities

£403.5K

Net Assets

£208.3K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

31
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Resolution
Category:Resolution
Date:06-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Incorporation Company
Category:Incorporation
Date:27-06-2017

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/11/2025
Latest Accounts31/12/2024

Trading Addresses

Aston House, Cornwall Avenue, London, N31LFRegistered
2 Fauna Close, Stanmore, Middlesex, HA74PX

Contact

442074281340
www.whitehallpark.com
Aston House Cornwall Avenue, London, N31LF