WHITE HORSE HOLDCO LIMITED: Filings

  • Overview

    Company NameWHITE HORSE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14089254
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WHITE HORSE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Walrus Bidco Limited as a person with significant control on Sep 15, 2026

    1 pagesPSC07

    Notification of Stephen Allen Schwarzman as a person with significant control on Sep 15, 2026

    2 pagesPSC01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company has changed name 15/09/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 140892540003, created on Sep 15, 2026

    74 pagesMR01

    Satisfaction of charge 140892540001 in full

    1 pagesMR04

    Satisfaction of charge 140892540002 in full

    1 pagesMR04

    Certificate of change of name

    Company name changed cove communities wh uk holdco LIMITED\certificate issued on 17/09/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2026

    RES15

    Statement of capital following an allotment of shares on Sep 15, 2026

    • Capital: GBP 2,230,949
    3 pagesSH01

    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 pagesAD01

    Notification of Walrus Bidco Limited as a person with significant control on Sep 15, 2026

    2 pagesPSC02

    Cessation of Murray Jerome Mccabe as a person with significant control on Sep 15, 2026

    1 pagesPSC07

    Appointment of Mr Simon Palethorpe as a director on Sep 15, 2026

    2 pagesAP01

    Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on Sep 15, 2026

    2 pagesAP01

    Termination of appointment of Darren Scutter as a director on Sep 15, 2026

    1 pagesTM01

    Termination of appointment of Fleur Margaret Hobbs as a director on Sep 15, 2026

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2025

    41 pagesAA

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    39 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAD01

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Despina Don-Wauchope as a director on May 29, 2025

    1 pagesTM01

    Appointment of Mrs Fleur Margaret Hobbs as a director on May 29, 2025

    2 pagesAP01

    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