WHITEBURN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01927672

Incorporation date

01/07/1985

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (14 pages)

08/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (4 pages)

01/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (16 pages)

13/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (4 pages)

23/08/2023

Resolutions

View PDF (2 pages)

23/08/2023

Memorandum and Articles of Association

View PDF (11 pages)

13/04/2023

Cessation of Castlelaw (No.729) Limited as a person with significant control on 2023-04-05

View PDF (1 pages)

13/04/2023

Notification of Whiteburn Developments Limited as a person with significant control on 2023-04-05

View PDF (2 pages)

27/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (17 pages)

12/10/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

06/10/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccurrich, Eve	Director	25/07/2016 - Present	13
CHIENE & TAIT	Corporate Secretary	20/12/2007 - 25/01/2011	17
Strachan, Kenneth Philip Dale	Director	01/03/2017 - Present	4
Shepherd, Sally Marjorie	Director	14/10/2004 - 20/12/2007	2
Campbell, John Alexander	Director	26/06/2008 - 09/08/2016	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WHITEBURN HOLDINGS LIMITED

WHITEBURN HOLDINGS LIMITED is an(a) Active company incorporated on 01/07/1985 with the registered office located at C/O SAFFERY CHAMPNESS, 71 Queen Victoria Street, London EC4V 4BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEBURN HOLDINGS LIMITED?

WHITEBURN HOLDINGS LIMITED is currently Active. It was registered on 01/07/1985 .

Where is WHITEBURN HOLDINGS LIMITED located?

WHITEBURN HOLDINGS LIMITED is registered at C/O SAFFERY CHAMPNESS, 71 Queen Victoria Street, London EC4V 4BE.

What does WHITEBURN HOLDINGS LIMITED do?

WHITEBURN HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for WHITEBURN HOLDINGS LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-06 with no updates.