This company is commonly known as White Hart Lane Holdings Limited. The company was founded 15 years ago and was given the registration number 06825936. The firm's registered office is in EPPING. You can find them at Unit 6 Bassett Business Units, Hurricane Way North Weald, Epping, Essex. This company's SIC code is 70221 - Financial management.
| Name | : | WHITE HART LANE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06825936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2009 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Bassett Business Units, Hurricane Way North Weald, Epping, Essex, CM16 6AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, Bassett Business Units, Hurricane Way North Weald, Epping, CM16 6AA | Director | 22 March 2024 | Active |
| Park Place Woodside, Thornwood Common, Epping, CM16 6LG | Secretary | 20 February 2009 | Active |
| 5th, Floor, Signet House 49-51 Farringdon Road, London, EC1M 3JP | Corporate Secretary | 20 February 2009 | Active |
| Unit 6, Bassett Business Units, Hurricane Way North Weald, Epping, United Kingdom, CM16 6AA | Director | 15 September 2009 | Active |
| Park Place, Woodside, Thornwood Common, Epping, CM16 6LG | Director | 05 April 2009 | Active |
| Unit 6, Bassett Business Units, Hurricane Way North Weald, Epping, CM16 6AA | Director | 01 July 2014 | Active |
| Park Place, Woodside, Epping, CM16 6LG | Director | 20 February 2009 | Active |
| Unit 6, Bassett Business Units, Hurricane Way North Weald, Epping, CM16 6AA | Director | 27 April 2023 | Active |
| 51 Rochford Avenue, Shenfield, Brentwood, CM15 8QW | Director | 20 February 2009 | Active |
| Unit 6, Bassett Business Units, Hurricane Way, North Weald, Epping, United Kingdom, CM16 6AA | Corporate Director | 01 August 2022 | Active |
| Mr Marc Alan Geppert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Address | : | Unit 6, Bassett Business Units, Epping, CM16 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Appoint corporate director company with name date. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-27 | Accounts | Accounts with accounts type dormant. | Download |
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