WHITEFOORD HOLDINGS LIMITED
Company details
- Registered name
- WHITEFOORD HOLDINGS LIMITED
- Company number
- 07574591
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
- Company type
- Private limited company
- Incorporated on
- 23 March 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Apr 2027
- Confirmation statement — last
- 23 Mar 2026
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2026 | Person with significant control ceased | Whitefoord Llp | — |
| 26/03/2024 | Director resigned | GILLINGHAM, Alasdair James Vaughan | — |
| 26/03/2024 | Director resigned | CHISHOLM, Simon Roy | — |
| 26/03/2024 | Secretary resigned | JOSEN, Gurmeet Singh | — |
| 26/03/2024 | Director appointed | — | MCGILL, Neil Andrew |
| 19/09/2023 | Director resigned | WHITEFOORD, Russell Vincent | — |
| 14/01/2022 | Secretary appointed | — | JOSEN, Gurmeet Singh |
| 21/12/2021 | Director appointed | — | GILLINGHAM, Alasdair James Vaughan |
| 10/09/2021 | Secretary resigned | JOSEN, Gurmeet Singh | — |
| 10/09/2021 | Director appointed | — | CHISHOLM, Simon Roy |
| 10/09/2021 | Director appointed | — | FAY, Andrew Steven |
| 01/01/2020 | Secretary appointed | — | JOSEN, Gurmeet Singh |
| 31/12/2019 | Secretary resigned | SAKER, Emily Jane Roberta | — |
| 22/11/2019 | Person with significant control ceased | Mr Russell Vincent Whitefoord | — |
| 06/04/2016 | Person with significant control added | — | Mr Russell Vincent Whitefoord |
| 06/04/2016 | Person with significant control added | — | Whitefoord Llp |
| 01/08/2013 | Secretary appointed | — | SAKER, Emily Jane Roberta |
| 31/07/2013 | Secretary resigned | HOAD, Stephen Graham | — |
| 23/03/2011 | Director appointed | — | WHITEFOORD, Russell Vincent |
| 23/03/2011 | Secretary appointed | — | HOAD, Stephen Graham |
Financial highlights
No figures could be read from the accounts filed on 24 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WHITEFOORD HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About WHITEFOORD HOLDINGS LIMITED (07574591)
WHITEFOORD HOLDINGS LIMITED is a private limited company incorporated on 23 March 2011 and registered in the United Kingdom under company number 07574591. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6HL, England. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Whitefoord Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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