Company information:
Whithaven Investments Ltd (No: 04760165)
Status: Active
Incorporated: 05-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: JEFFREY HAROLD MARGOLIS ( DOB: Apr-1938 From: Jun-2006 )
Resigned Director: STUART DAVID EPSTEIN ( From: Mar-2011 To: Jun-2012 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: May-2003 To: May-2003 )
Resigned Director: BENSON SELWYN HERSCH ( DOB: Apr-1944 From: May-2003 To: Jun-2006 )
Resigned Secretary: MARC BLUMENTHAL ( DOB: Feb-1977 From: Nov-2008 To: Mar-2011 )
Resigned Secretary: STUART DAVID EPSTEIN ( From: Mar-2011 To: Jun-2012 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: May-2003 To: May-2003 )
Resigned Secretary: ALAN STEPHEN MARGOLIS ( From: May-2003 To: Jul-2006 )
Resigned Secretary: SIMON SOLOMON MINITZER ( DOB: Apr-1976 From: Nov-2008 To: Nov-2008 )
Resigned Secretary: JONATHAN SKLAR ( DOB: Feb-1977 From: Jul-2006 To: Nov-2008 )
Persons of Significant Control:
Mrs Thelma Epstein, C/O Spring Finance Limited 3 Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-11-01)
Mr Jeffrey Harold Margolis, Kinetic Centre C/O Spring Finance, Theobald Street, Borehamwood, Herts., WD6 4PJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Norman Clifford Epstein, Kinetic Centre C/O Spring Finance, Theobald Street, Borehamwood, Herts., WD6 4PJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,1.0,0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,1.0,0 | ||||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,0 | |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,0 |