WHITE LEOPARD HOLDINGS LIMITED
Overview
| Company Name | WHITE LEOPARD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08703835 |
| 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 WHITE LEOPARD HOLDINGS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is WHITE LEOPARD HOLDINGS LIMITED located?
| Registered Office Address | The Hub 86 Station Road Bow Brickhill MK17 9JT Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITE LEOPARD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.557) LIMITED | Sep 24, 2013 | Sep 24, 2013 |
What are the latest accounts for WHITE LEOPARD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHITE LEOPARD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for WHITE LEOPARD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Daniel John Mcgrath on Jan 01, 2026 | 2 pages | CH01 | ||
Appointment of Mr Daniel John Mcgrath as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with updates | 4 pages | CS01 | ||
Sub-division of shares on Jan 28, 2022 | 4 pages | SH02 | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Registered office address changed from 4 Flora Thompson Drive Newport Pagnell Buckinghamshire MK16 8st to The Hub 86 Station Road Bow Brickhill Milton Keynes MK17 9JT on Jan 19, 2021 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 24, 2018 with updates | 4 pages | CS01 | ||
Change of details for Ms Elaine Higginson as a person with significant control on Sep 20, 2017 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Director's details changed for Ms Elaine Higginson on Sep 20, 2017 | 2 pages | CH01 | ||
Who are the officers of WHITE LEOPARD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESSUP, Anthony Michael | Director | 86 Station Road Bow Brickhill MK17 9JT Milton Keynes The Hub England | United Kingdom | British | 165703000001 | |||||
| MCGRATH, Daniel John | Director | 86 Station Road Bow Brickhill MK17 9JT Milton Keynes The Hub England | England | British | 292031300001 | |||||
| SWIFT, Elaine | Director | Flora Thompson Drive MK16 8ST Newport Pagnell 4 Buckinghamshire England | United Kingdom | British | 125281710002 | |||||
| SWIFT, Marcus Richard | Director | 86 Station Road Bow Brickhill MK17 9JT Milton Keynes The Hub England | England | British | 71950960001 | |||||
| SYSON, Keith Gordon | Director | Flora Thompson Drive MK16 8ST Newport Pagnell 4 Buckinghamshire England | England | British | 114801880001 | |||||
| WADDELL, James Richard Alastair | Director | Flora Thompson Drive MK16 8ST Newport Pagnell 4 Buckinghamshire England | United Kingdom | British | 169119830001 |
Who are the persons with significant control of WHITE LEOPARD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marcus Richard Swift | Apr 06, 2016 | 86 Station Road Bow Brickhill MK17 9JT Milton Keynes The Hub England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Michael Jessup | Apr 06, 2016 | 86 Station Road Bow Brickhill MK17 9JT Milton Keynes The Hub England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Elaine Swift | Apr 06, 2016 | 86 Station Road Bow Brickhill MK17 9JT Milton Keynes The Hub England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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