This company is commonly known as Whitfield Portfolio Holdings Limited. The company was founded 5 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..
Name | : | WHITFIELD PORTFOLIO HOLDINGS LIMITED |
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Company Number | : | 11513901 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 August 2018 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30a High Street, Over, Cambridgeshire, CB24 5ND |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Whitfield Portfolio Group Limited | ||
Notified on | : | 23 January 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suite 5, The Old Granary, Oakington Road, Cambridge, England, CB24 3AR |
Nature of control | : |
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Mr Dennis Keith Whitfield | ||
Notified on | : | 13 August 2018 |
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Status | : | Active |
Date of birth | : | March 1940 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Grange, Market Street, Cambridge, United Kingdom, CB24 4QG |
Nature of control | : |
|
Mrs Susan Elena Whitfield | ||
Notified on | : | 13 August 2018 |
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Status | : | Active |
Date of birth | : | July 1943 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Grange, Market Street, Cambridge, United Kingdom, CB24 4QG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-13 | Officers | Change person director company with change date. | Download |
2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Address | Change registered office address company with date old address new address. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-06 | Capital | Capital allotment shares. | Download |
2019-02-05 | Resolution | Resolution. | Download |
2019-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-08-13 | Incorporation | Incorporation company. | Download |
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