WHITESWAN HOLDINGS LIMITED
02981529 · Active · Ltd · 31 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 3 Nov 2026 (last filed 20 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
3 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WHITESWAN HOLDINGS LIMITED
02981529Active· Ltd· England Wales· 1994-10-20Incorporated 1994-10-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TURNER, Malcolm Robin· DirectorResigned 2022-10-06
- BENJAMIN, Anne· SecretaryResigned 2019-07-12
- GUBBAY, Michael David· DirectorResigned 2011-09-27
- COLLINS, William Richard· DirectorAppointed 2007-10-25
COLLINS, William Richard
Director
- Appointed
- 2007-10-25
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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KOSTENBAUM, Alain
Director
- Appointed
- 1994-10-26
- Nationality
- Swiss
- Born
- 10/1947
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BENJAMIN, Anne
Secretary
- Appointed
- 1994-10-26
- Resigned
- 2019-07-12
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-10-20
- Resigned
- 1994-10-26
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BAKER, David Leon
Director
- Appointed
- 2003-08-19
- Resigned
- 2004-10-13
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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GUBBAY, Michael David
Director
- Appointed
- 1994-12-12
- Resigned
- 2011-09-27
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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NAHUM, Stephane Abraham Joseph
Director
- Appointed
- 2004-10-13
- Resigned
- 2007-10-25
- Nationality
- French
- Residence
- England
- Born
- 12/1975
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TURNER, Malcolm Robin
Director
- Appointed
- 1994-10-26
- Resigned
- 2022-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1935
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 1994-10-20
- Resigned
- 1994-10-26
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