WHITE HORSE HOLDCO LIMITED
Overview
| Company Name | WHITE HORSE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14089254 |
| 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 WHITE HORSE HOLDCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHITE HORSE HOLDCO LIMITED located?
| Registered Office Address | No. 1 Park Lane HP2 4YL Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITE HORSE HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVE COMMUNITIES WH UK HOLDCO LIMITED | May 05, 2022 | May 05, 2022 |
What are the latest accounts for WHITE HORSE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WHITE HORSE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for WHITE HORSE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 140892540003, created on Sep 15, 2026 | 74 pages | MR01 | ||||||||||||||
Satisfaction of charge 140892540001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 140892540002 in full | 1 pages | MR04 | ||||||||||||||
Certificate of change of name Company name changed cove communities wh uk holdco LIMITED\certificate issued on 17/09/26 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 15, 2026
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to No. 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL on Sep 16, 2026 | 1 pages | AD01 | ||||||||||||||
Notification of Walrus Bidco Limited as a person with significant control on Sep 15, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Murray Jerome Mccabe as a person with significant control on Sep 15, 2026 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Simon Palethorpe as a director on Sep 15, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on Sep 15, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Scutter as a director on Sep 15, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fleur Margaret Hobbs as a director on Sep 15, 2026 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 30, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Despina Don-Wauchope as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Fleur Margaret Hobbs as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of David Anthony Napp as a person with significant control on Jun 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of WHITE HORSE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALETHORPE, Simon | Director | Park Lane HP2 4YL Hemel Hempstead No. 1 Hertfordshire England | United Kingdom | British | 129443630003 | |||||
| SYTHES, Jamila Clare Dabbagh | Director | Park Lane HP2 4YL Hemel Hempstead No. 1 Hertfordshire England | United Kingdom | British | 241044950001 | |||||
| BARBOSA VARANDAS FERNANDES, Francisco | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Portuguese | 270528410002 | |||||
| DON-WAUCHOPE, Despina | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 172870040001 | |||||
| HOBBS, Fleur Margaret | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 336762740001 | |||||
| NAPP, David Anthony | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United States | American | 263687860002 | |||||
| SCUTTER, Darren | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 319096110001 | |||||
| SEATON, Mark | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 87402120005 | |||||
| SHEERIN, Andrew James | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 299491400001 | |||||
| SMITH, Geoffrey Michael | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | American | 265156440001 | |||||
| VINES, Oliver Charles | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 299494190001 | |||||
| WALKER, Gordon Alexander | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 299561840001 |
Who are the persons with significant control of WHITE HORSE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walrus Bidco Limited | Sep 15, 2026 | Esplanade St. Helier JE4 9WG Jersey 44 Jersey | No | ||||||||||
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Natures of Control
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| Mr Murray Jerome Mccabe | May 05, 2022 | N Harwood Street Ste 1200 75201 Dallas 2801 Texas United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Colleen Sheridan Edwards | May 05, 2022 | E. Camelback Road A-100 85018 Phoenix 4350 Arizona United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Napp | May 05, 2022 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
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