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RICK WHITE (HOLDINGS) LIMITED
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RICK WHITE (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameRICK WHITE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04406546
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RICK WHITE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    		3 pagesCS01

    Change of details for Floate Holdings Limited as a person with significant control on Apr 10, 2017

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2024

    		16 pagesAA

    Second filing of Confirmation Statement dated Mar 10, 2025

    		3 pagesRP04CS01

    Director's details changed for Mr Phillip Alexander Rodrigues on Sep 15, 2024

    		2 pagesCH01

    Director's details changed for Mr. Nicholas Kyrzakos on Mar 20, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 10, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 21, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 21/03/2025.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Registration of charge 044065460006, created on Aug 07, 2024

    		53 pagesMR01

    Termination of appointment of Troy Kent Wright as a director on Jul 20, 2024

    		1 pagesTM01

    Termination of appointment of Troy Kent Wright as a secretary on Jul 20, 2024

    		1 pagesTM02

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Phillip Alexander Rodrigues as a director on Mar 04, 2024

    		2 pagesAP01

    Appointment of Mr Graeme White as a director on Mar 04, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr. Nicholas Kyrzakos as a director on Mar 21, 2023

    		2 pagesAP01

    Appointment of Mr. Troy Kent Wright as a director on Mar 21, 2023

    		2 pagesAP01

    Appointment of Mr. Troy Kent Wright as a secretary on Mar 21, 2023

    		2 pagesAP03

    Termination of appointment of William Russell Stracey as a director on Mar 21, 2023

    		1 pagesTM01

    Termination of appointment of Thomas George Stracey as a director on Mar 21, 2023

    		1 pagesTM01

    Termination of appointment of Giuseppe Luigi Carmine as a director on Mar 21, 2023

    		1 pagesTM01
    234Next

    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