Introduction
Watch Company
W
WHITEHALL CAPITAL LTD
WHITEHALL CAPITAL LTD is an active company incorporated on 16 June 2022 with the registered office located in Newport. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WHITEHALL CAPITAL LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14177894
LTD Company
Age
3 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Thistlegate Field Aston Newport, TF10 9LE,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOME, Caroline
ActiveField Aston, NewportTF10 9LE
Born September 1969
Director
Appointed 16 Jun 2022
HOME, Caroline
Field Aston, NewportTF10 9LE
Born September 1969
Director
16 Jun 2022
Active
HOME, Edward Laurence
ActiveField Aston, NewportTF10 9LE
Born July 1966
Director
Appointed 16 Jun 2022
HOME, Edward Laurence
Field Aston, NewportTF10 9LE
Born July 1966
Director
16 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Laurence Home
ActiveField Aston, NewportTF10 9LE
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2022
Mr Edward Laurence Home
Field Aston, NewportTF10 9LE
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2022
Active
Mrs Caroline Home
ActiveField Aston, NewportTF10 9LE
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2022
Mrs Caroline Home
Field Aston, NewportTF10 9LE
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2022
Active
Filing History
10
Description
Type
Date Filed
Document
8 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2023