THE WHITE COMPANY HOLDING CO LIMITED
Overview
| Company Name | THE WHITE COMPANY HOLDING CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10464073 |
| 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 THE WHITE COMPANY HOLDING CO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE WHITE COMPANY HOLDING CO LIMITED located?
| Registered Office Address | 2 Television Centre 101 Wood Lane W12 7FR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WHITE COMPANY HOLDING CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE WHITE COMPANY HOLDING CO LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for THE WHITE COMPANY HOLDING CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alan Martin as a secretary on Apr 29, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Miller as a secretary on Apr 29, 2025 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 50 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 29, 2023 | 49 pages | AA | ||||||||||
Director's details changed for Ms Paula Margaret Nickolds on Apr 23, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mary Elizabeth Homer as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Paula Nickolds as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 30, 2022 | 50 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Dilys Maltby as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alan Tyler as a director on Mar 08, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2021 | 50 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 01, 2020 | 52 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 104640730001, created on May 05, 2020 | 35 pages | MR01 | ||||||||||
Appointment of Mr David Alan Tyler as a director on Mar 09, 2020 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Aug 03, 2019 | 53 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Lloyd Anthony Campbell as a director on Dec 07, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of THE WHITE COMPANY HOLDING CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Alan | Secretary | 101 Wood Lane W12 7FR London 2 Television Centre England | 335225700001 | |||||||
| MALTBY, Dilys Lorraine | Director | 101 Wood Lane W12 7FR London 2 Television Centre England | England | British | Non Executive Director | 72105570009 | ||||
| NICKOLDS, Paula Margaret | Director | 101 Wood Lane W12 7FR London 2 Television Centre England | United Kingdom | British | Ceo | 321851910001 | ||||
| RUCKER, Belinda Christian | Director | W8 5HY London 1 Derry Street United Kingdom | England | British | Company Director | 41752140007 | ||||
| WHEELER, Nicholas Charles Tyrwhitt | Director | W8 5HY London 1 Derry Street United Kingdom | England | British | Company Director | 18424330007 | ||||
| CLARKE, Philip | Secretary | W8 5HY London 1 Derry Street United Kingdom | 217862650001 | |||||||
| MILLER, Robert | Secretary | 101 Wood Lane W12 7FR London 2 Television Centre England | 246706840001 | |||||||
| CAMPBELL, Lloyd Anthony | Director | W8 5HY London 1 Derry Street United Kingdom | England | British | Company Director | 2707710003 | ||||
| HOMER, Mary Elizabeth | Director | 101 Wood Lane W12 7FR London 2 Television Centre England | England | British | Chief Executive | 238046950001 | ||||
| KERNAN, William James | Director | W8 5HY London 1 Derry Street United Kingdom | England | British | Company Director | 217862600001 | ||||
| TYLER, David Alan | Director | 101 Wood Lane W12 7FR London 2 Television Centre England | England | British | Chairman | 269130900001 |
Who are the persons with significant control of THE WHITE COMPANY HOLDING CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bectin Limited | Nov 04, 2016 | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
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