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Whiteburn Holdings Limited (Director)

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Whiteburn Holdings Limited - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member

Location

LONDON

Charts

Visits

WHITEBURN HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-1101

Business areas

Business related areas

  • Edinburgh
  • Dundee City
  • Scotland

History

Partial History
Date Event Region
Tuesday, May 15, 2007Appointment as LlpdmemDundee City
Thursday, March 15, 2012Appointment as LlpdmemEdinburgh, City Of
Friday, April 20, 2012Appointment as LlpdmemEdinburgh, City Of
Wednesday, November 19, 2014Appointment as LlpdmemEdinburgh, City Of
Wednesday, April 6, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP,Shareholder (50-75%),Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Edinburgh, City Of
Friday, July 15, 2016Appointment as Llpdmem,Member of a firm with 25-50% of voting rights in an LLP and Member of a firm with right to share 25-50% surplus assets in an LLPEdinburgh, City Of
Friday, March 31, 2017Appointment as LlpdmemEdinburgh, City Of
Thursday, May 18, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPEdinburgh, City Of
Friday, May 19, 2017Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPEdinburgh, City Of
Tuesday, August 22, 2017Appointment as Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with more than 75% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP and Member of a firm with right to share 25-50% surplus assets in an LLPEdinburgh, City Of
Friday, June 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsScotland
Monday, February 18, 2019Appointment as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPEdinburgh, City Of
Monday, June 7, 2021Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Tuesday, September 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Tuesday, February 20, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
May 31, 2024£ 18,530 £ 0
May 31, 2024£ 122,947 £ 2
May 31, 2024£ 712,238 £ 14
May 31, 2018£ 379,095 £ 379,095
Totals£ 379,095£ 1,232,810£ 16

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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