WHITELEAF HOLDINGS LIMITED
7TH FLOOR, 21 LOMBARD STREET, LONDON EC3V 9AH- Liquidation
- Private Limited Company
- Company No. 06812216
- Last Updated: 01 Oct 2022
Company Profile
WHITELEAF HOLDINGS LIMITED was incorporated on Friday, February 6, 2009 as a Private Limited Company with registered address in LONDON. WHITELEAF HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 16 years and 17 days.
| Name | WHITELEAF HOLDINGS LIMITED |
|---|---|
| Company number | 06812216 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wattle Holdco Limited Staple Inn, WC1V 7QH |
Dates: Friday, March 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard David Lloyd Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-1060 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHITELEAF HOLDINGS LIMITED | 06 Feb 2009 |