WHITE TRUFFLE EVENTS LIMITED

WHITE TRUFFLE EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHITE TRUFFLE EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09451006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE TRUFFLE EVENTS LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is WHITE TRUFFLE EVENTS LIMITED located?

    Registered Office Address
    Harbour House
    60 Purewell
    BH23 1ES Christchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE TRUFFLE EVENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WHITE TRUFFLE EVENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for WHITE TRUFFLE EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Change of details for Harbour Hotels Group Limited as a person with significant control on Aug 30, 2024

    2 pagesPSC05

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Termination of appointment of David Francis Robbins as a director on Apr 26, 2021

    1 pagesTM01

    Termination of appointment of Stuart Andrew Bateman as a director on Apr 26, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    18 pagesAA

    Appointment of Mr Gary Alexander Hall as a director on Apr 26, 2021

    2 pagesAP01

    Confirmation statement made on Feb 20, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019

    1 pagesAA01

    Statement of capital following an allotment of shares on Jul 03, 2020

    • Capital: GBP 500,001
    3 pagesSH01

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    15 pagesAA

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    1 pagesAA01

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Stuart Andrew Bateman on Jan 10, 2018

    2 pagesCH01

    Director's details changed for Mr David Francis Robbins on Jan 10, 2018

    2 pagesCH01

    Who are the officers of WHITE TRUFFLE EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Gary Alexander
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    EnglandBritish282489510001
    WARREN, Michael Oliver
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    EnglandIrish208200050001
    BATEMAN, Stuart Andrew
    135 Somerford Road
    BH23 3PY Christchurch
    Hello House
    Dorset
    England
    Secretary
    135 Somerford Road
    BH23 3PY Christchurch
    Hello House
    Dorset
    England
    195186110001
    BATEMAN, Stuart Andrew
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    EnglandBritish146132950003
    JONES, Richard
    135 Somerford Road
    BH23 3PY Christchurch
    Hello House
    England
    Director
    135 Somerford Road
    BH23 3PY Christchurch
    Hello House
    England
    United KingdomBritish185822640001
    ROBBINS, David Francis
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    United KingdomBritish189151890001

    Who are the persons with significant control of WHITE TRUFFLE EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    Apr 30, 2016
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09462800
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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