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 Number | 09699248 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WHITEFIELDS DAISY LANE |
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Address Line 2 | MILL HILL |
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Post Town | EDENBRIDGE |
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County | KENT |
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Country | ENGLAND |
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Postcode | TN8 5DB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | 17/07/2023 |
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Return
Next Due Date | 20/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)