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Nom

Whitefield Holdings Limited
Adresse
34 Victoria Street
Altrincham
WA14 1ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11246405 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ataraxia 4 Ltd Status: Active Notified: 10/07/2023 Companies House Number: 12011339 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Stevenson Seacombe Partnership Ltd Status: Active Notified: 10/07/2023 Companies House Number: 12569069 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ataraxia Broking Ltd Status: Ceased Notified: 10/03/2018 Ceased: 10/07/2023 Companies House Number: 07125054 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hopwood, Stephen Status: Ceased Notified: 10/03/2018 Ceased: 10/07/2023 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Ataraxia 4 Ltd, Allington, Maidstone, England Status: Active Notified: 10/07/2023 Role: Director
    Parker, Christian Altrincham, England Status: Active Notified: 26/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stevenson Seacombe Partnership Ltd, Venture House St. Leonards Road, Allington, Maidstone, England, ME16 0LS Status: Active Notified: 10/07/2023 Role: Director
    Clapp, David Alexander Altrincham, England Status: Ceased Notified: 10/07/2023 Ceased: 26/02/2025 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hopwood, Stephen Manchester, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 19/01/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Whitefield Insurance Services Limited Status: Active Notified: 18/05/2018 Companies House Number: 05535850 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •