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WHITEHALL (UK) LTD

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

This company is commonly known as Whitehall (uk) Ltd. The company was founded 12 years ago and was given the registration number 08071003. The firm's registered office is in LONDON. You can find them at Suite 16, Beaufort Court Admirals Way, Docklands, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHITEHALL (UK) LTD
Company Number:08071003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 16, Beaufort Court Admirals Way, Docklands, London, England, E14 9XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 16, Beaufort Court, Admirals Way, Docklands, London, England, E14 9XL

Director16 May 2012Active
15, Spinkhill View, Renishaw, Sheffield, England, S21 3WN

Director26 February 2019Active
15, Spinkhill View, Renishaw, Sheffield, England, S21 3WN

Director26 February 2019Active

People with Significant Control

Mrs Julie Hasan
Notified on:05 March 2019
Status:Active
Date of birth:May 1970
Nationality:British
Address:15, Spinkhill View, Sheffield, S21 3WN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amritpal Singh Khalsa
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-11-05Address

Move registers to sail company with new address.

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2019-11-05Address

Change sail address company with old address new address.

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2019-11-04Capital

Capital allotment shares.

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2019-11-04Address

Change registered office address company with date old address new address.

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2019-11-04Address

Change sail address company with new address.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-04-08Officers

Termination director company with name termination date.

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2019-03-05Officers

Change person director company with change date.

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2019-03-05Capital

Capital allotment shares.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-02-26Address

Change registered office address company with date old address new address.

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2019-02-26Address

Change registered office address company with date old address new address.

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2019-02-26Officers

Appoint person director company with name date.

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2019-02-26Officers

Appoint person director company with name date.

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