WHITETOWER HOLDINGS UK LIMITED

Profile WHITETOWER HOLDINGS UK LIMITED

Actual on 01.09.2020
Company name
WHITETOWER HOLDINGS UK LIMITED
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Company number
11938974
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Sunday, 11 April 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 11 April 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
FIRST FLOOR, TEMPLEBACK, 10 TEMPLE BACK, UNITED KINGDOM, BRISTOL, BS1 6FL
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PSC and Officers WHITETOWER HOLDINGS UK LIMITED

Officers

(as of 13.11.2019)

BEACH, Jonathan
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: 10 Temple Back, Bristol, BS1 6FL, First Floor, Templeback
Nationality: American
Date of birth: September 1979
Role: Director
Occupation: Power Private Equity Investor
Country of residence: United States
HARLAN, William Scott
Status: Active
Appointed on: Friday, 27 September 2019
Correspondence address: Templeback, 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor
Nationality: American
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: United States
RAMIREZ, Ernesto Alonzo
Status: Active
Appointed on: Friday, 27 September 2019
Correspondence address: Templeback, 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor
Nationality: American
Date of birth: November 1974
Role: Director
Occupation: Businessman
Country of residence: United States
VISTRA COSEC LIMITED
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: 10 Temple Back, Bristol, BS1 6FL, First Floor, Templeback
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06412777
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Thursday, 11 April 2019
Legal form: Persons With Significant Control Statement