Whitehaven 2010 Limited
07259018
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
Industry
Officers
secretary · Since 19/05/2010
director · Since 19/05/2010
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 50 other boards
director · Since 20/12/2013
NONE
BRITISH · UNITED KINGDOM · Age 44
Also on 33 other boards
secretary · Since 19/05/2010
Former
director · Resigned 02/10/2014
director · Resigned 10/10/2018
Persons with Significant Control
Mr Laurence Jeremy Beck
British · England · Age 57
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Notified 06/04/2016
116 Green White Brom 2018 Limited
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Reg: 11317910 · Companies House · Limited By Shares
Notified 29/05/2018
Charges6 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
ROSIE FINANCE LIMITED
MARSON FINANCIAL SERVICES LIMITED
ROSIE FINANCE LIMITED
MARSON FINANCIAL SERVICES LIMTED
Change History
Active
Private Limited Company
QUADRANT HOUSE, FLOOR 6
LONDON