WHITEFOORD HOLDINGS LIMITED

WHITEFOORD HOLDINGS LIMITED is an active private limited company, incorporated on 23 March 2011. The nature of the business is Activities of financial services holding companies. The company's registered office is on Maguire Street, London. 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: Full. WHITEFOORD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR THE CLOVE BUILDING
Address Line 2	4 MAGUIRE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 2NQ

Accounts

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

Confirmation Statement

Next Due Date	06/04/2025
Last Made Up Date	23/03/2024

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

Mortgages

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

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

WHITEFOORD HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW STEVEN FAY

(~58 year old British national)

2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/09/2021

MR NEIL ANDREW MCGILL

(~47 year old British national)

122 MAYFIELD ROAD, EDINBURGH, EH9 3AH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/03/2024

Connections

(Shared officers)

AMA TIMBER SERVICES LIMITED

NEIL ANDREW MCGILL

ARNOLD LAVER HOLDINGS LIMITED

NEIL ANDREW MCGILL

ATB 2021 BIDCO LIMITED

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ATB 2021 MIDCO LIMITED

NEIL ANDREW MCGILL

ATB 2021 TOPCO LIMITED

NEIL ANDREW MCGILL

AXIS PENSIONS MANAGEMENT LIMITED

MR ANDREW STEVEN FAY

CAIRNGORM CAPITAL PARTNERS LLP

NEIL ANDREW MCGILL

CDC WEALTH MANAGEMENT HOLDINGS LIMITED

MR ANDREW STEVEN FAY

CDC WEALTH MANAGEMENT LIMITED

MR ANDREW STEVEN FAY

DUKE 2021 BIDCO LIMITED

MR ANDREW STEVEN FAY

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)