WHITEFOORD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07574591

Incorporation date

23/03/2011

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2023)

02/04/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (4 pages)

05/02/2026

Cessation of Whitefoord Llp as a person with significant control on 2026-01-30

View PDF (1 pages)

05/02/2026

Notification of a person with significant control statement

View PDF (2 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

02/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

25/02/2025

Change of details for Whitefoord Llp as a person with significant control on 2025-02-10

View PDF (2 pages)

20/02/2025

Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 2025-02-20

View PDF (1 pages)

07/02/2025

Registered office address changed from 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ England to 78 Cannon Street London EC4N 6HL on 2025-02-07

View PDF (1 pages)

30/12/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

08/08/2024

Second filing for the termination of Russell Vincent Whitefoord as a director

View PDF (0 pages)

01/08/2024

Second filing for the termination of Russell Vincent Whitefoord as a director

View PDF (5 pages)

26/03/2024

Termination of appointment of Simon Roy Chisholm as a director on 2024-03-26

View PDF (1 pages)

26/03/2024

Termination of appointment of Gurmeet Singh Josen as a secretary on 2024-03-26

View PDF (1 pages)

26/03/2024

Appointment of Mr Neil Andrew Mcgill as a director on 2024-03-26

View PDF (2 pages)

26/03/2024

Termination of appointment of Alasdair James Vaughan Gillingham as a director on 2024-03-26

View PDF (1 pages)

26/03/2024

Termination of appointment of Russell Vincent Whitefoord as a director on 2024-03-26

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

30/12/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

06/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Fay, Andrew Steven	Director	10/09/2021 - Present	25
Josen, Gurmeet Singh	Secretary	01/01/2020 - 10/09/2021	-
Hoad, Stephen Graham	Secretary	23/03/2011 - 31/07/2013	-
Josen, Gurmeet Singh	Secretary	14/01/2022 - 26/03/2024	-
Whitefoord, Russell Vincent	Director	23/03/2011 - 19/09/2023	29

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WHITEFOORD HOLDINGS LIMITED

WHITEFOORD HOLDINGS LIMITED is an(a) Active company incorporated on 23/03/2011 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6HL. 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 WHITEFOORD HOLDINGS LIMITED?

WHITEFOORD HOLDINGS LIMITED is currently Active. It was registered on 23/03/2011 .

Where is WHITEFOORD HOLDINGS LIMITED located?

WHITEFOORD HOLDINGS LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6HL.

What does WHITEFOORD HOLDINGS LIMITED do?

WHITEFOORD HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for WHITEFOORD HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-23 with updates.