Whitehall Corporate Limited

Active07759590 Private limited company
Incorporated
1 September 2011 (15 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
Region
North West
Address
8-10 Bolton Street
Ramsbottom
Bury
BL0 9HX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
27 October 2026
Resigned Mattison, Richard Thomas as Director
14 January 2012
Appointed Davies, Jane Elizabeth as Director
14 January 2012
Appointed Mattison, Richard Thomas as Director
1 September 2011
Appointed Jacobs, Yomtov Eliezer as Director
1 September 2011
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07625300
Jane Davies
Individual · Notified 7 April 2016
Has significant influence or control
British
Born July 1979 (47)
Richard Mattison
Individual · Notified 7 April 2016
Has significant influence or control
British
Born January 1967 (59)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Whitehall Corporate Limited This company Owns 75–100% of shares
Whitehall Trustees Limited With a receiver on a chargeOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
16 December 2025Confirmation statement with no updates20 November 2025
5 December 2025Director's details changed
16 October 2025Accounts for a dormant company30 September 2025
16 September 2025Notification of a person with significant control
Show all recent filings

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