co
Corporate
Observer
Homepage
Data
Great Britain
Company
WHITE CLARKE GROUP HOLDINGS LIMITED

WHITE CLARKE GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameWHITE CLARKE GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10014049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WHITE CLARKE GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WHITE CLARKE GROUP HOLDINGS LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE CLARKE GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for WHITE CLARKE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Satisfaction of charge 100140490003 in full

    		1 pagesMR04

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 100140490002 in full

    		1 pagesMR04

    Statement of capital on Dec 15, 2022

    • Capital: GBP 5.09
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Eric John Gibson as a director on Oct 14, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Registration of charge 100140490003, created on Nov 05, 2021

    		40 pagesMR01

    Termination of appointment of Perry Scanlon as a director on Aug 31, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    		41 pagesAA

    Termination of appointment of Perry Scanlon as a secretary on Jun 01, 2021

    		1 pagesTM02

    Termination of appointment of Vivek Kumar as a director on Jun 01, 2021

    		1 pagesTM01

    Termination of appointment of Edward David White as a director on Jun 01, 2021

    		1 pagesTM01

    Appointment of Mr. David John Hamilton-Matthews as a director on Jun 01, 2021

    		2 pagesAP01

    Appointment of Eric Gibson as a director on Jun 01, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		40 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Perry Scanlon on Aug 25, 2019

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2018

    		37 pagesAA

    Confirmation statement made on Feb 18, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of WHITE CLARKE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON-MATTHEWS, David John, Mr.
    Trevor Square
    SW7 1DY London
    33
    England
    		Director
    Trevor Square
    SW7 1DY London
    33
    England
    		EnglandAustralian266365970001
    SCANLON, Perry
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Secretary
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		205292360001
    GIBSON, Eric John, Mr.
    220 South Sixth Street
    Suite 700
    MN 55402 Minneapolis
    Ids Group, Inc.
    United States
    		Director
    220 South Sixth Street
    Suite 700
    MN 55402 Minneapolis
    Ids Group, Inc.
    United States
    		United StatesAmerican285314900001
    KUMAR, Vivek
    New Court
    1-10 St. Swithin's Lane
    EC4N 8AL London
    Nm Rothschild & Sons
    England
    		Director
    New Court
    1-10 St. Swithin's Lane
    EC4N 8AL London
    Nm Rothschild & Sons
    England
    		United KingdomBritish180075990002
    SCANLON, Perry
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		EnglandIrish151684830006
    WHITE, Edward David
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish30393320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE CLARKE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Sep 27, 2016
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10356997
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WHITE CLARKE GROUP HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 07, 2017Sep 27, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Mar 07, 2017Sep 06, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does WHITE CLARKE GROUP HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 05, 2021
    Delivered On Nov 09, 2021
    		Satisfied
    Brief description
    First fixed charge over intellectual property, being all of its rights, title and interest from. Time to time in any material know-how, patents, designs, utility models, copyrights, trade. Marks, service marks, trade and business names or signs, domain names, topographical or. Similar rights, any data base or know-how or any confidential information, and any other. Material associated or similar (in nature or effect) rights anywhere in the world, in each case. Whether registered at the UK intellectual property office or not, and including all applications. For registration of any of them and rights to apply for them in any part of the world and all rights. (Including by way of licence) in, and other rights to use, any of them, in each case, together. With all related rights.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Goldman Sachs Specialty Lending Group, L.P.
    Transactions
    • Nov 09, 2021Registration of a charge (MR01)
    • Jan 04, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 04, 2017
    Delivered On Sep 11, 2017
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC as Security Trustee for the Secured Parties (Security Agent)
    Transactions
    • Sep 11, 2017Registration of a charge (MR01)
    • Dec 28, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 21, 2016
    Delivered On Jun 21, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 21, 2016Registration of a charge (MR01)
    • Jan 05, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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