WHITEHALL 1514 HOLDINGS LIMITED
Company details
- Registered name
- WHITEHALL 1514 HOLDINGS LIMITED
- Company number
- 16470552
- Registered office
- WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, LS1 4EH, ENGLAND · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 May 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 23 Feb 2027
- Confirmation statement — next due
- 05 Jun 2027
- Confirmation statement — last
- 22 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
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 |
|---|---|---|---|
| 26/01/2026 | Charge registered | — | A registered charge |
| 26/01/2026 | Person with significant control added | — | Mr Giles Duncan Ward |
| 23/05/2025 | Person with significant control added | — | Mr Simon Brodie Bass |
| 23/05/2025 | Director appointed | — | WARD, Giles Duncan |
| 23/05/2025 | Director appointed | — | BASS, Simon Brodie |
Documents for WHITEHALL 1514 HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About WHITEHALL 1514 HOLDINGS LIMITED (16470552)
WHITEHALL 1514 HOLDINGS LIMITED is a private limited company incorporated on 23 May 2025 and registered in the United Kingdom under company number 16470552. Its registered office is at WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, LS1 4EH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 2 active officers are on record , and the person with significant control is Mr Giles Duncan Ward. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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