Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Whitefoord Holdings Limited
- Incorporated
- 23 March 2011 (15 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6HL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2024
British
Born February 1977 (49)
Director · Appointed 10 September 2021
British
Born September 1965 (61)
Officer history (7 former)
26 March 2024
Resigned Josen, Gurmeet Singh as Secretary
26 March 2024
26 March 2024
26 March 2024
19 September 2023
14 January 2022
Appointed Josen, Gurmeet Singh as Secretary
21 December 2021
10 September 2021
10 September 2021
10 September 2021
Resigned Josen, Gurmeet Singh as Secretary
1 January 2020
Appointed Josen, Gurmeet Singh as Secretary
31 December 2019
Resigned Saker, Emily Jane Roberta as Secretary
1 August 2013
Appointed Saker, Emily Jane Roberta as Secretary
31 July 2013
Resigned Hoad, Stephen Graham as Secretary
23 March 2011
Appointed Hoad, Stephen Graham as Secretary
23 March 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Whitefoord Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 January 2026
Ceased Whitefoord LLP — Owns 75–100% of shares
22 November 2019
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with updates | 23 March 2026 | ||
| 5 February 2026 | Cessation of a person with significant control | |||
| 5 February 2026 | Notification of a person with significant control statement | |||
| 24 September 2025 | Full accounts | 31 December 2024 |
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