WHITEHALL 1514 HOLDINGS LIMITEDActive

Company number 16470552Private limited companyIncorporated 2025

The company has not filed any accounts yet.

Company details

NameWHITEHALL 1514 HOLDINGS LIMITED

Number16470552

LEIChecking…

Registered officeWHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, LS1 4EH, ENGLAND

Company type

Private limited company

Status

Active

Incorporated

23 May 2025

Nature of business (SIC)

64209 Activities of other holding companies n.e.c.

Accounts type

No accounts filed yet

Next accounts due

23 Feb 2027

Confirmation statement due

5 Jun 2027

Mortgages and charges

1 outstanding of 1

View filing history at Companies House

Persons with significant control

MSMr Simon Brodie Bass
Individual · born Aug 1966 · notified May 2025

Owns shares: more than 25% but not more than 50%
Holds voting rights: more than 25% but not more than 50%
Right to appoint and remove directors

MGMr Giles Duncan Ward
Individual · born Sep 1967 · notified Jan 2026

Owns shares: more than 25% but not more than 50%
Holds voting rights: more than 25% but not more than 50%
Right to appoint and remove directors

Source: Companies House PSC register. Addresses are not shown.

Status

Active companyOutstanding charges

Summary: WHITEHALL 1514 HOLDINGS LIMITED

Company

WHITEHALL 1514 HOLDINGS LIMITED is a private limited company registered with Companies House under company number 16470552. It was incorporated on 23 May 2025. Its status is active. The registered office is in Leeds (LS1). Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209).

Control and charges

2 persons with significant control are registered. 1 of 1 registered charges are outstanding.

Filing deadlines

The next accounts are due by 23 Feb 2027. The next confirmation statement is due by 5 Jun 2027.