RICK WHITE (HOLDINGS) LIMITED
Overview
| Company Name | RICK WHITE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04406546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICK WHITE (HOLDINGS) LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is RICK WHITE (HOLDINGS) LIMITED located?
| Registered Office Address | Abbey View WR10 2DS Pershore Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICK WHITE (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RICK WHITE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for RICK WHITE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Floate Holdings Limited as a person with significant control on Apr 10, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Mar 10, 2025 | 3 pages | RP04CS01 | ||||||||||
Director's details changed for Mr Phillip Alexander Rodrigues on Sep 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Nicholas Kyrzakos on Mar 20, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 10, 2025 with updates | 6 pages | CS01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Registration of charge 044065460006, created on Aug 07, 2024 | 53 pages | MR01 | ||||||||||
Termination of appointment of Troy Kent Wright as a director on Jul 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Troy Kent Wright as a secretary on Jul 20, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Phillip Alexander Rodrigues as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme White as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Nicholas Kyrzakos as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Troy Kent Wright as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Troy Kent Wright as a secretary on Mar 21, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of William Russell Stracey as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas George Stracey as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giuseppe Luigi Carmine as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of RICK WHITE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYRZAKOS, Nicholas, Mr. | Director | WR10 2DS Pershore Abbey View Worcestershire United Kingdom | Barbados | Canadian | 307831740002 | |||||
| RODRIGUES, Phillip Alexander | Director | Abbey View Road Pinvin WR10 2DS Pershore Unit 1 Abbeyview England | England | Indian | 314194400002 | |||||
| WHITE, Graeme | Director | Abbey View Road Pinvin WR10 2DS Pershore Abbeyview England | United Kingdom | British | 269600050001 | |||||
| STRACEY, Thomas George | Secretary | WR10 2DS Pershore Abbey View Worcestershire United Kingdom | British | 81536030001 | ||||||
| WRIGHT, Troy Kent, Mr. | Secretary | WR10 2DS Pershore Abbey View Worcestershire United Kingdom | 307774290001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CARMINE, Giuseppe Luigi | Director | WR10 2DS Pershore Abbey View Worcestershire United Kingdom | England | British | 116141690003 | |||||
| STRACEY, Judith Mary | Director | WR10 2DS Pershore Abbey View Worcestershire United Kingdom | England | British | 46495000003 | |||||
| STRACEY, Thomas George | Director | WR10 2DS Pershore Abbey View Worcestershire United Kingdom | England | British | 222354610001 | |||||
| STRACEY, William Russell | Director | WR10 2DS Pershore Abbey View Worcestershire United Kingdom | England | British | 222354790001 | |||||
| WRIGHT, Troy Kent, Mr. | Director | WR10 2DS Pershore Abbey View Worcestershire United Kingdom | Canada | American | 303354710001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of RICK WHITE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Floate Holdings Limited | Apr 10, 2017 | Abbey View WR10 2DS Pershore C/O White Logistics & Storage Limited Worcestershire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Judith Mary Stracey | Apr 06, 2016 | WR10 2DS Pershore Abbey View Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0