Whitecode Holdings Limited is a private limited company that can be found at 26-27 The Hill, Northfleet, Gravesend DA11 9EU. Incorporated on 2020-04-17, this 4-year-old company is run by 2 directors and 1 secretary.
Director Alexander H., appointed on 17 April 2020. Director Ellen H., appointed on 17 April 2020.
Changing the topic to secretaries, we can mention: Alexandra R., appointed on 20 July 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-04-01 and the due date for the subsequent filing is 2024-04-15. Additionally, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 26-27 The Hill |
| Office Address2 | Northfleet |
| Town | Gravesend |
| Post code | DA11 9EU |
| Country of origin | United Kingdom |
| Registration Number | 12562071 |
| Date of Incorporation | Fri, 17th Apr 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (198 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Secretary
Appointed: 20 July 2021
Position: Director
Appointed: 17 April 2020
Position: Director
Appointed: 17 April 2020
The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Alexander H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Ellen H. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander H.
| Notified on | 17 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ellen H.
| Notified on | 17 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 28th, November 2023 |
accounts | Free Download (7 pages) |
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