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WHITEWALL HOLDINGS LIMITED

WHITEWALL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITEWALL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC507898
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITEWALL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WHITEWALL HOLDINGS LIMITED located?

    Registered Office Address
    5/1, Turnberry House 175 West George Street
    G2 2LB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEWALL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WHITEWALL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2025
    Next Confirmation Statement DueJun 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024
    OverdueNo

    What are the latest filings for WHITEWALL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor 137 Sauchiehall Street Glasgow G2 3EW United Kingdom to 5/1, Turnberry House 175 West George Street Glasgow G2 2LB on Mar 31, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Appointment of Mrs Susan Staiano as a director on May 11, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 08, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jun 22, 2015

    • Capital: GBP 200
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    		SH01
    incorporationJun 08, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WHITEWALL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESSWELL, Susan Marion
    175 West George Street
    G2 2LB Glasgow
    5/1, Turnberry House
    Scotland
    		Director
    175 West George Street
    G2 2LB Glasgow
    5/1, Turnberry House
    Scotland
    		ScotlandBritishCompany Director125220860003
    STAIANO, Susan
    175 West George Street
    G2 2LB Glasgow
    5/1, Turnberry House
    Scotland
    		Director
    175 West George Street
    G2 2LB Glasgow
    5/1, Turnberry House
    Scotland
    		United KingdomBritishDirector80874880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITEWALL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Marion Cresswell
    175 West George Street
    G2 2LB Glasgow
    5/1, Turnberry House
    Scotland
    		Jun 08, 2017
    175 West George Street
    G2 2LB Glasgow
    5/1, Turnberry House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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