Whitefield Holdings Limited
- Company number
- 11246405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2018
- Nature of business
- Non-life insurance
- Corporate group
- Rjvi Holdings Limited (97 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Christian Scott | Director | 26 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ataraxia 4 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2023 | |
| Stevenson Seacombe Partnership Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2023 | |
| Mr Stephen Hopwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2018 | 10 Jul 2023 |
| Ataraxia Broking Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2018 | 10 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Mar 2024 | - | £125 | 0 |
| 31 Mar 2023 | £109,939 | - | 0 |
| 31 Mar 2022 | £109,967 | - | 0 |
| 31 Mar 2021 | £108,119 | - | 0 |
| 31 Mar 2020 | £89,879 | - | 0 |
| 31 Mar 2019 | £55,102 | - | 0 |
Connections
Owned by
Whitefield Holdings Limited → Ataraxia 4 Ltd → Tbig Retail Limited → The Broker Investment Group Limited
Controls
- Whitefield Insurance Services Limited (05535850)
Directors’ other companies
- PARKER, Christian Scott - Director at Julie Price & Co Limited
- PARKER, Christian Scott - Director at Ataraxia 5 Limited
- PARKER, Christian Scott - Director at Alderwood Holdings Limited
- PARKER, Christian Scott - Director at Wilkin Reeds Limited
- PARKER, Christian Scott - Director at Insurety Ltd
- PARKER, Christian Scott - Director at Mark Richard (Brokers) Limited
- PARKER, Christian Scott - Director at Ataraxia 9 Limited
- PARKER, Christian Scott - Director at Tbig Property Limited
- PARKER, Christian Scott - Director at Minority Venture Partners 6 Limited
- PARKER, Christian Scott - Director at Minority Venture Partners 16 Limited
Companies at the same address
- B.L.S. Insurance Services Limited (07156253)