Whitfield Capital Investments Ltd is a private limited company situated at Whitfield House, Wood Stanway, Cheltenham GL54 5PG. This 10 months-old company, incorporated on 2023-06-30 is run by 5 directors.
Director William H., appointed on 30 June 2023. Director Deborah H., appointed on 30 June 2023. Director Peter H., appointed on 30 June 2023.
The company is categorised as "security dealing on own account" (SIC: 64991).
| Office Address | Whitfield House |
| Office Address2 | Wood Stanway |
| Town | Cheltenham |
| Post code | GL54 5PG |
| Country of origin | United Kingdom |
| Registration Number | 14972354 |
| Date of Incorporation | Fri, 30th Jun 2023 |
| Industry | Security dealing on own account |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Mon, 31st Mar 2025 (330 days left) |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is William H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
William H.
| Notified on | 30 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert H.
| Notified on | 30 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter H.
| Notified on | 30 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 30th, June 2023 |
incorporation | Free Download (39 pages) |
| SH01 |
Capital declared on Fri, 30th Jun 2023: 120.00 GBP |
capital | |
| MODEL ARTICLES |
model-articles-adopted-amended-provisions |
incorporation |
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