WHITFIELD PORTFOLIO HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whitfield Portfolio Holdings Limited. The company was founded 6 years ago and was given the registration number 11513901. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 30a High Street, Over, Cambridgeshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WHITFIELD PORTFOLIO HOLDINGS LIMITED |
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| Company Number | : | 11513901 |
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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 | : | 13 August 2018 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 30a High Street, Over, Cambridgeshire, CB24 5ND |
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| Country Origin | : | |
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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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| Suite 5, The Old Granary, Oakington Road, Westwick, Cambridge, England, CB24 3AR | Director | 13 August 2018 | Active |
People with Significant Control
| Whitfield Portfolio Group Limited |
| Notified on | : | 23 January 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 5, The Old Granary, Oakington Road, Cambridge, England, CB24 3AR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Dennis Keith Whitfield |
| Notified on | : | 13 August 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1940 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Grange, Market Street, Cambridge, United Kingdom, CB24 4QG |
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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 Susan Elena Whitfield |
| Notified on | : | 13 August 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1943 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Grange, Market Street, Cambridge, United Kingdom, CB24 4QG |
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)