WHITEFIELD HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WHITEFIELD HOLDINGS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
WHITEFIELD HOLDINGS LIMITED was incorporated 6 years ago on 10/03/2018 and has the registered number: 11246405. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WHITEFIELD HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

69 MIDDLETON ROAD
MANCHESTER
M8 4JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ATARAXIA 4 LTD Corporate Director 2023-07-10 CURRENT
MR DAVID ALEXANDER CLAPP Mar 1976 British Director 2023-07-10 CURRENT
STEVENSON SEACOMBE PARTNERSHIP LTD Corporate Director 2023-07-10 CURRENT
MR STEPHEN HOPWOOD May 1966 British Director 2018-03-10 UNTIL 2023-07-10 RESIGNED
MR STEPHEN HOPWOOD May 1966 British Director 2023-07-31 UNTIL 2024-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ataraxia 4 Ltd 2023-07-10 Maidstone   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Stevenson Seacombe Partnership Ltd 2023-07-10 Maidstone   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Hopwood 2018-03-10 - 2023-07-10 5/1966 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ataraxia Broking Ltd 2018-03-10 - 2023-07-10 De74 2sa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEFIELD INSURANCE SERVICES LIMITED MANCHESTER Active MICRO ENTITY 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
All_company_31_Mar_2023_set_of_accounts_for_filing.html 2023-07-18 31-03-2023 £109,939 equity
All_company_31_Mar_2022_set_of_accounts_for_filing.html 2022-05-13 31-03-2022 £109,967 equity
All_company_31_Mar_2021_set_of_accounts_for_filing.html 2021-12-22 31-03-2021 £108,119 equity
Whitefield Holdings Limited,Ltd - AccountsLtd - Accounts 2020-06-23 31-03-2020 £89,879 equity
Whitefield Holdings Limited,Ltd - AccountsLtd - Accounts 2019-11-08 31-03-2019 £55,102 equity

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