TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
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
Accountsmicro-entity
last accounts made up to 31 mars 2023
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • 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 (4)

    Source: Companies House
    Ataraxia 4 Ltd, Allington, Maidstone, England Status: Active Notified: 10/07/2023 Role: Director
    Clapp, David Alexander Altrincham, England Status: Active Notified: 10/07/2023 Date of Birth: 03/1976 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
    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%