WHITETOWER HOLDINGS UK LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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21/04/2521 April 2025 Director's details changed for Mr Jonathan Beach on 2024-07-01

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21/04/2521 April 2025 Confirmation statement made on 2025-04-11 with updates

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21/04/2521 April 2025 Director's details changed for Mr Ernesto Alonzo Ramirez on 2024-07-01

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21/04/2521 April 2025 Director's details changed for Mr William Scott Harlan on 2024-07-01

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28/08/2428 August 2024 Statement of capital following an allotment of shares on 2024-06-30

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15/07/2415 July 2024 Group of companies' accounts made up to 2023-12-31

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02/07/242 July 2024 Termination of appointment of Vistra Cosec Limited as a secretary on 2024-06-21

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02/07/242 July 2024 Appointment of Mr Michael Andrew Strutt as a secretary on 2024-06-21

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21/06/2421 June 2024 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Whitetower Office Storeys Bar Road Fengate Peterborough PE1 5NT on 2024-06-21

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17/04/2417 April 2024 Confirmation statement made on 2024-04-11 with no updates

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12/10/2312 October 2023 Group of companies' accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-11 with no updates

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05/10/225 October 2022 Group of companies' accounts made up to 2021-12-31

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-07-30

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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22/10/1922 October 2019 DIRECTOR APPOINTED MR WILLIAM SCOTT HARLAN

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30/09/1930 September 2019 DIRECTOR APPOINTED MR ERNESTO ALONZO RAMIREZ

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27/09/1927 September 2019 19/08/19 STATEMENT OF CAPITAL GBP 2500002

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13/08/1913 August 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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11/04/1911 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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