Whitehall Park Holdings Ltd is a private limited company that can be found at 2 Fauna Close, Stanmore HA7 4PX. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-27, this 6-year-old company is run by 2 directors.
Director Adam A., appointed on 27 June 2017. Director Marina A., appointed on 27 June 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-06-26 and the deadline for the next filing is 2024-07-10. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Fauna Close |
| Town | Stanmore |
| Post code | HA7 4PX |
| Country of origin | United Kingdom |
| Registration Number | 10837722 |
| Date of Incorporation | Tue, 27th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 27 June 2017
The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Adam A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marina A. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam A.
| Notified on | 27 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marina A.
| Notified on | 27 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | 14 734 | 51 636 | 60 830 | 55 187 | |
| Net Assets Liabilities | 100 | 99 130 | 128 406 | 158 297 | 161 241 | 159 799 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 400 870 | 6 640 | 13 651 | 20 460 | 15 700 | |
| Fixed Assets | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | |
| Net Current Assets Liabilities | 100 | 8 094 | 37 985 | 40 370 | 39 487 | |
| Total Assets Less Current Liabilities | 100 | 500 000 | 508 094 | 537 985 | 540 370 | 539 487 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/10/20. New Address: 2 Fauna Close Stanmore HA7 4PX. Previous address: 106 Hampstead Road London NW1 2LS England filed on: 20th, October 2023 |
address | Free Download (1 page) |
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