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Officers10

Finance2

Documents96

Additional data

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Last updated: Jun 01, 2024

WHITESWAN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Oct 1994 (30 years ago)

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Summary

NameWHITESWAN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02981529
Incorporation Date20 Oct 1994 (30 years ago) / 141 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 73 CORNHILL, EC3V 3QQ

Officers

corporate

IndividualUnited Kingdom

DISTANTVIEW LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Baker, David Leon

Director


Appointed on19 Aug 2003

Resigned on13 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Nahum, Stephane Abraham Joseph

Director


Appointed on13 Oct 2004

Resigned on25 Oct 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Luciene James Limited

nominee-director


Appointed on20 Oct 1994

Resigned on26 Oct 1994

individual

IndividualUnited Kingdom

Benjamin, Anne

Secretary


Appointed on26 Oct 1994

Resigned on12 Jul 2019

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Financial reports

YearTotal equityOther
2021653,360 GBP
(~$898,551)
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2020653,360 GBP
(~$837,820)
View full report

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Documents

DateNameTypeDocument
16 Jan 2023Mortgage satisfy charge fullMR04View
16 Jan 2023Mortgage satisfy charge fullMR04View
16 Jan 2023Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date20 Oct 2024
    due by 03 Nov 2024
  • Last statement dated20 Oct 2023
Returns
  • Next returns datedue by 17 Nov 2016
  • Last returns dated20 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is WHITESWAN HOLDINGS LIMITED's headquarters?

WHITESWAN HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 73 CORNHILL, EC3V 3QQ

What is WHITESWAN HOLDINGS LIMITED's industry?

WHITESWAN HOLDINGS LIMITED is in the industry of Activities of head offices

What year was WHITESWAN HOLDINGS LIMITED started?

WHITESWAN HOLDINGS LIMITED was started in 1994

Sources: Companies House