WHITECAP HOLDINGS LIMITED: Filings

  • Overview

    Company NameWHITECAP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15108482
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WHITECAP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Appointment of Mr Mihails Zabolotnijs as a director on Sep 08, 2025

    2 pagesAP01

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Current accounting period shortened from Sep 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Appointment of Callidus Secretaries Limited as a secretary on Sep 01, 2023

    2 pagesAP04

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalSep 01, 2023

    Statement of capital on Sep 01, 2023

    • Capital: GBP 100
    SH01

    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