WHITEGARTH HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whitegarth Holdings Limited. The company was founded 8 years ago and was given the registration number 09966646. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | WHITEGARTH HOLDINGS LIMITED |
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| Company Number | : | 09966646 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 January 2016 |
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| End of financial year | : | 31 January 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Gladstone House, 77-79 High Street, Egham, Surrey, England, TW20 9HY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY | Director | 05 October 2018 | Active |
| Gladstone House, 77-79 High Street, Egham, England, TW20 9HY | Director | 25 January 2016 | Active |
| Gladstone House, 77-79 High Street, Egham, England, TW20 9HY | Director | 25 January 2016 | Active |
People with Significant Control
| Mr Simon Andrew Whiteley |
| Notified on | : | 20 November 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Gladstone House, 77-79 High Street, Egham, England, TW20 9HY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Elaine Teresa Whiteley |
| Notified on | : | 20 November 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Gladstone House, 77-79 High Street, Egham, England, TW20 9HY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Norbert Frank |
| Notified on | : | 02 October 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1950 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | Gladstone House, 77-79 High Street, Egham, England, TW20 9HY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Slaidburn 52 Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)