WHITEFIELDS INVESTMENT HOLDINGS LIMITED

WHITEFIELDS INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 23 July 2015. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Mill Hill, Edenbridge. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. WHITEFIELDS INVESTMENT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09699248
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHITEFIELDS DAISY LANE
Address Line 2MILL HILL
Post TownEDENBRIDGE
CountyKENT
CountryENGLAND
PostcodeTN8 5DB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date20/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
77299 - Renting and leasing of other personal and household goods

Company Name History

From incorporation onwards:
WHITEFIELDS INVESTMENT HOLDINGS LIMITED

Directors

(The company's officers)
MR GEOFFREY ROLAND LEE
(~69 year old British national)
WHITEFIELDS DAISY LANE, MILL HILL, EDENBRIDGE, KENT, TN8 5DB, ENGLAND
  • Current Director
  • Gives occupation as RETIRED CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 23/07/2015
WHITEFIELDS GROUP LTD
(~18 year old British national)
WHITEFIELDS DAISY LANE, MILL HILL, EDENBRIDGE, KENT, TN8 5DB, ENGLAND
  • Current Director
  • Gives occupation as HOLDING COMPANY
  • Usually resident in ENGLAND
Appointed on 19/07/2022
MR GEOFFREY ROLAND LEE
WHITEFIELDS DAISY LANE, MILL HILL, EDENBRIDGE, KENT, TN8 5DB, ENGLAND
  • Current Secretary
Appointed on 23/07/2015

Shareholders

(Persons of Significant Control)
Mr Geoffrey Roland Lee
(~69 year old British national)
Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GEOFFREY ROLAND LEE
  • MR GEOFFREY ROLAND LEE
  • MR GEOFFREY ROLAND LEE
  • MR GEOFFREY ROLAND LEE
  • MR GEOFFREY ROLAND LEE
  • MR GEOFFREY ROLAND LEE
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)

WHITEFIELDS INVESTMENT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN8 5DB.

Map of WHITEFIELDS INVESTMENT HOLDINGS LIMITED at local scale
Map of WHITEFIELDS INVESTMENT HOLDINGS LIMITED at local scale
Map of WHITEFIELDS INVESTMENT HOLDINGS LIMITED at district scale
Map of WHITEFIELDS INVESTMENT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN8 5DB

Other companies with registered offices in TN8 5DB:

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)