WHITECLUB LIMITED
ROOM 73 THE MANSION HOUSE, WREST PARK, SILSOE, BEDFORD MK45 4HR- Active
- Private Limited Company
- Company No. 04691557
- Last Updated: 01 Mar 2024
Company Profile
WHITECLUB LIMITED was incorporated on Monday, March 10, 2003 as a Private Limited Company with registered address in BEDFORD. WHITECLUB LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 13 days.
| Name | WHITECLUB LIMITED |
|---|---|
| Company number | 04691557 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 73 THE MANSION HOUSE WREST PARK, SILSOE BEDFORD MK45 4HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prestige Capital Asset Management Ltd New Cross Road, SE14 5BA |
Dates: Monday, December 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Firstfind Limited Wrest Park, Silsoe, MK45 4HR |
Dates: Monday, March 12, 2018 - Monday, December 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| First Island Trustees (Guernsey) Limited As Trustees Of The Floria Trust - C Fund Town Mills South, La Rue Due Pre |
Dates: Wednesday, April 6, 2016 - Monday, March 12, 2018
significant influence or control
|
| Pareto Investments Inc 112 Bonadie Street |
Dates: Wednesday, April 6, 2016 - Monday, March 12, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (-56 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WHITECLUB LIMITED | 10 Mar 2003 |