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Whitecap Holdings Limited

Whitecap Holdings Limited is a dormant company incorporated on 1 September 2023 with the registered office located in London, City of London. Whitecap Holdings Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15108482
Private limited company
Age
2 years 2 months
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dawson House
5 Jewry Street
London
EC3N 2EX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1958
Director • Latvian • Lives in England • Born in Aug 1981
Director • (Re)Insurance Professional • Latvian • Lives in Latvia • Born in Apr 1993
BRW Brokers Holdings Limited
PSC
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Causeway It Services Limited
Michael Logan Glover and Callidus Secretaries Limited are mutual people.
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Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
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Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Mihails Zabolotnijs Appointed
1 Month Ago on 8 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Accounting Period Shortened
2 Years 1 Month Ago on 19 Sep 2023
Incorporated
2 Years 2 Months Ago on 1 Sep 2023
Callidus Secretaries Limited Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Appointment of Mr Mihails Zabolotnijs as a director on 8 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 24 Sep 2024
Current accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 19 Sep 2023
Appointment of Callidus Secretaries Limited as a secretary on 1 September 2023
Submitted on 1 Sep 2023
Incorporation
Submitted on 1 Sep 2023
Repayment History
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