WHITEBRIDGE HOLIDAYS LIMITED
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUS, 1-4 ARGYLL STREET, LONDON W1F 7TA- Active
- Private Limited Company
- Company No. 08462637
- Last Updated: 01 Mar 2024
Company Profile
WHITEBRIDGE HOLIDAYS LIMITED was incorporated on Tuesday, March 26, 2013 as a Private Limited Company with registered address in LONDON. WHITEBRIDGE HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 15 days.
| Name | WHITEBRIDGE HOLIDAYS LIMITED |
|---|---|
| Company number | 08462637 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUS 1-4 ARGYLL STREET LONDON W1F 7TA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Annabelle Fuller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-165 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEBRIDGE HOLIDAYS LIMITED | 26 Mar 2013 |