UKBizDB.co.uk

WHITEHALL FX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitehall Fx Limited. The company was founded 10 years ago and was given the registration number 08986642. The firm's registered office is in LONDON. You can find them at 11-13 Whitehall, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WHITEHALL FX LIMITED
Company Number:08986642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11-13 Whitehall, London, England, SW1A 2DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall, St. Johns Road, Chadwell St. Mary, Grays, England, RM16 4AT

Director01 May 2023Active
14, Darenth Mill Lane, Dartford, England, DA2 7BF

Secretary31 October 2019Active
3, Whitehall, Westminster, London, United Kingdom, SW1A 2DD

Secretary08 April 2014Active
3, Whitehall, Westminster, London, United Kingdom, SW1A 2DD

Director08 April 2014Active

People with Significant Control

Mr Ben Kirkham
Notified on:01 May 2023
Status:Active
Date of birth:May 1978
Nationality:English
Country of residence:England
Address:Whitehall, St. Johns Road, Grays, England, RM16 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael John Healey
Notified on:08 April 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:14, Darenth Mill Lane, Dartford, England, DA2 7BF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.