WHITESWAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WHITESWAN HOLDINGS LIMITED
COMPANY NUMBER
02981529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/10/1994
(30 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/10/1994
04/11/1994
FINANCEPORT LIMITED
ENGLAND
SW1P 4QP
1 Nine Elms Lane
London
SW8 5NQ
4th Floor Millbank Tower
21-24 Millbank
London
England SW1P 4QP
SW1P 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISTANTVIEW LIMITED | Active - Accounts Filed | View Report |
| WHITESWAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITESWAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITESWAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITESWAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/1994 - Present (30 years and 2 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
25/10/2007 - Present (17 years and 2 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 99 Past: 24 |
View Report |
|
20/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1729 |
View Report |
|
20/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
26/10/1994 - Present (30 years and 2 months) Born in Sep 1935 |
Resigned | Director |
Current: 5 Past: 206 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | Malcolm Robin Turner (906029307) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 18/07/2019 | Annie Benjamin (903337245) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 09/02/2015 | Change in Reg. Office |
| 31/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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