WHITECLUB LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
WHITECLUB LIMITED is a Private Limited Company from BEDFORD UNITED KINGDOM and has the status: Active.
WHITECLUB LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
WHITECLUB LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
WHITECLUB LIMITED - BEDFORD
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 29/03/2023 | 29/12/2024 |
Registered Office
ROOM 73 THE MANSION HOUSE
BEDFORD
MK45 4HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES NICOLA SPALLONE | Jul 1968 | English | Director | 2012-03-29 | CURRENT |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-03-10 UNTIL 2003-03-18 | RESIGNED | ||
| MR JOHN ANTHONY GRANVILLE STEPHEN | Mar 1948 | British | Director | 2003-03-18 UNTIL 2012-09-28 | RESIGNED |
| MARC HENRY MERRAN | Dec 1961 | British | Director | 2003-04-22 UNTIL 2008-08-22 | RESIGNED |
| EYHAB JUMEAN | Aug 1964 | Jordan | Director | 2003-04-09 UNTIL 2006-11-06 | RESIGNED |
| JEREMY JAMES HARTLEY | Nov 1971 | British | Director | 2003-03-18 UNTIL 2012-03-27 | RESIGNED |
| JEREMY JAMES HARTLEY | Nov 1971 | British | Secretary | 2003-03-18 UNTIL 2012-03-27 | RESIGNED |
| BONUSWORTH LIMITED | Corporate Director | 2003-03-10 UNTIL 2003-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prestige Capital Asset Management Ltd | 2023-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Firstfind Limited | 2018-03-12 - 2023-12-04 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| First Island Trustees (Guernsey) Limited As Trustees Of The Floria Trust - C Fund | 2016-04-06 - 2018-03-12 | St Peter Port | Significant influence or control | |
| Pareto Investments Inc | 2016-04-06 - 2018-03-12 | Kingstown | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Whiteclub Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-12 | 29-03-2023 | £6,197 Cash £-737,103 equity |
| Whiteclub Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 29-03-2022 | £97,955 Cash £-706,252 equity |
| Whiteclub Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-17 | 29-03-2021 | £469 Cash £-850,369 equity |
| Whiteclub Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-03-2020 | £68 Cash £-381,512 equity |
| Whiteclub Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £389 Cash £-628,915 equity |
| Whiteclub Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-14 | 31-03-2018 | £852 Cash £-745,822 equity |
| Whiteclub Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £1,591 Cash £-500,538 equity |