Introduction
Watch Company
W
WHITE LEOPARD HOLDINGS LIMITED
WHITE LEOPARD HOLDINGS LIMITED is an active company incorporated on 24 September 2013 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. WHITE LEOPARD HOLDINGS LIMITED was registered 12 years ago.(SIC: 64303)
Status
active
Active since 12 years ago
Company No
08703835
LTD Company
Age
12 Years
Incorporated 24 September 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 7 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
STEVTON (NO.557) LIMITED
From: 24 September 2013To: 13 March 2014
Address
The Hub 86 Station Road Bow Brickhill Milton Keynes, MK17 9JT,
Previous Addresses
4 Flora Thompson Drive Newport Pagnell Buckinghamshire MK16 8st
From: 29 November 2013To: 19 January 2021
Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom
From: 24 September 2013To: 29 November 2013
11 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Funding Round
Nov 13
Capital Allotment Shares
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Nov 13
Termination Director Company With Name
Director Left
Nov 13
Termination Director Company With Name
Funding Round
May 14
Capital Allotment Shares
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Share Issue
Feb 22
Capital Alter Shares Subdivision
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JESSUP, Anthony
Active86 Station Road, Milton KeynesMK17 9JT
Born October 1977
Director
Appointed 29 Nov 2013
JESSUP, Anthony
86 Station Road, Milton KeynesMK17 9JT
Born October 1977
Director
29 Nov 2013
Active
SWIFT, Elaine
ActiveFlora Thompson Drive, Newport PagnellMK16 8ST
Born August 1967
Director
Appointed 29 Oct 2013
SWIFT, Elaine
Flora Thompson Drive, Newport PagnellMK16 8ST
Born August 1967
Director
29 Oct 2013
Active
SWIFT, Marcus Richard
Active86 Station Road, Milton KeynesMK17 9JT
Born August 1970
Director
Appointed 29 Nov 2013
SWIFT, Marcus Richard
86 Station Road, Milton KeynesMK17 9JT
Born August 1970
Director
29 Nov 2013
Active
SYSON, Keith Gordon
ResignedFlora Thompson Drive, Newport PagnellMK16 8ST
Born June 1967
Director
Appointed 24 Sept 2013
Resigned 29 Nov 2013
SYSON, Keith Gordon
Flora Thompson Drive, Newport PagnellMK16 8ST
Born June 1967
Director
24 Sept 2013
Resigned 29 Nov 2013
Resigned
WADDELL, James Richard Alastair
ResignedFlora Thompson Drive, Newport PagnellMK16 8ST
Born October 1972
Director
Appointed 24 Sept 2013
Resigned 29 Nov 2013
WADDELL, James Richard Alastair
Flora Thompson Drive, Newport PagnellMK16 8ST
Born October 1972
Director
24 Sept 2013
Resigned 29 Nov 2013
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Marcus Richard Swift
Active86 Station Road, Milton KeynesMK17 9JT
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Marcus Richard Swift
86 Station Road, Milton KeynesMK17 9JT
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Anthony Michael Jessup
Active86 Station Road, Milton KeynesMK17 9JT
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Anthony Michael Jessup
86 Station Road, Milton KeynesMK17 9JT
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Elaine Swift
Active86 Station Road, Milton KeynesMK17 9JT
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Elaine Swift
86 Station Road, Milton KeynesMK17 9JT
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 February 2022
19 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2021
16 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 January 2021
20 December 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2017
16 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 June 2017
14 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2014
29 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 November 2013
Incorporation Company
24 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 September 2013
No document