WHITE LEOPARD HOLDINGS LIMITED

WHITE LEOPARD HOLDINGS LIMITED is an active private limited company, incorporated on 24 September 2013. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Station Road, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WHITE LEOPARD HOLDINGS LIMITED previously had the company name STEVTON (NO.557) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE HUB 86 STATION ROAD
Address Line 2	BOW BRICKHILL
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK17 9JT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	22/10/2016
Last Made Up Date	24/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From 13/03/2014 onwards:

WHITE LEOPARD HOLDINGS LIMITED

Prior to 13/03/2014:

STEVTON (NO.557) LIMITED

Directors

(The company's officers)

MR ANTHONY JESSUP

(~46 year old British national)

THE HUB 86 STATION ROAD, BOW BRICKHILL, MILTON KEYNES, MK17 9JT, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 29/11/2013

MS ELAINE SWIFT

(~56 year old British national)

4 FLORA THOMPSON DRIVE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8ST, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/10/2013

MR MARCUS RICHARD SWIFT

(~53 year old British national)

THE HUB 86 STATION ROAD, BOW BRICKHILL, MILTON KEYNES, MK17 9JT, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2013

Shareholders

(Persons of Significant Control)

Mr Marcus Richard Swift

(~53 year old British national)

The Hub, 86 Station Road, Bow Brickhill, Milton Keynes, MK17 9JT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Elaine Swift

(~56 year old British national)

The Hub, 86 Station Road, Bow Brickhill, Milton Keynes, MK17 9JT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Anthony Michael Jessup

(~46 year old British national)

The Hub, 86 Station Road, Bow Brickhill, Milton Keynes, MK17 9JT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALLEGRA INSIGHTS LTD

MR ANTHONY JESSUP

CYGNUS LIMITED

MS ELAINE SWIFT

ONE BITE AT A TIME LIMITED

MR ANTHONY JESSUP
MS ELAINE SWIFT

UCC COFFEE UK LIMITED

MR ANTHONY JESSUP
MS ELAINE SWIFT
MR MARCUS RICHARD SWIFT

WHITE LEOPARD LIMITED

MR ANTHONY JESSUP
MS ELAINE SWIFT
MR MARCUS RICHARD SWIFT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)