WHITECAP CONCESSIONS LIMITED
Overview
| Company Name | WHITECAP CONCESSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03025188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITECAP CONCESSIONS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHITECAP CONCESSIONS LIMITED located?
| Registered Office Address | C/O Xerxes Associates Llp 29 Throgmorton Street EC2N 2AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITECAP CONCESSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIRABELLE FASHIONS LIMITED | Feb 22, 1995 | Feb 22, 1995 |
What are the latest accounts for WHITECAP CONCESSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WHITECAP CONCESSIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for WHITECAP CONCESSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Ivan White as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from 29 Throgmorton Street London EC2N 2AT England to C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT on Mar 15, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 29 Throgmorton Street London EC2N 2AT on Feb 21, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Ivan White on Feb 22, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from Suite 2 Fountain House, 1 a Elm Park, Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on Oct 07, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WHITECAP CONCESSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Frances Hilary | Secretary | 8 Kent Drive EN4 0AP Cockfosters Hertfordshire | British | 126972400001 | ||||||
| WHITE, Ivan | Director | 8 Kent Drive EN4 0AP Cockfosters Hertfordshire | England | British | 24150270004 | |||||
| WHITE, Ivan | Secretary | 8 Kent Drive EN4 0AP Cockfosters Hertfordshire | British | 24150270004 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| KAPLAN, Eric | Director | Flat 3 Oakington Court, 38 The Ridgeway EN2 8QJ Enfield Middlesex | United Kingdom | British | 24150290002 | |||||
| KAPLAN, Katina | Director | 71 Bincote Road EN2 7RE Enfield Middlesex | British | 43429810001 | ||||||
| WHITE, Frances Hilary | Director | 8 Kent Drive EN4 0AP Cockfosters Hertfordshire | British | 126972400001 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of WHITECAP CONCESSIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ivan White | Apr 06, 2016 | EN4 0AP Cockfosters 8 Kent Drive Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0