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Companies House/Cambridge/Company profile

WHITFIELD PORTFOLIO HOLDINGS LIMITED

Active
11513901·incorporated 2018-08-13

WHITFIELD PORTFOLIO HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 August 2018 at Companies House (number 11513901; OpenRegistry canonical ID GB-11513901-whitfield-portfolio-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 22,775 active companies registered in Cambridge, Cambridgeshire (postcode CB24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-13
Registered Address
SUITE 2, THE OLD GRANARY OAKINGTON ROAD, WESTWICK, CAMBRIDGE, CAMBRIDGESHIRE, CB24 3AR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHITFIELD PORTFOLIO HOLDINGS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Dennis Keith Whitfield born 1940 resident in England, British national. Notified 2018-08-13. Ceased 2019-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Elena Whitfield born 1943 resident in England, British national. Notified 2018-08-13. Ceased 2019-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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