WHITE MIDCO LIMITED
Overview
| Company Name | WHITE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15030302 |
| 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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WHITE MIDCO LIMITED located?
| Registered Office Address | Office 16 Thremhall Park Start Hill CM22 7WE Bishop’S Stortford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE MIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WHITE MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for WHITE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Brian James Decker on Sep 16, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||||||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Karlswell Pu Shum on Dec 08, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for White Topco Limited as a person with significant control on Mar 07, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Level 2 the Peak 5 Wilton Road London SW1V 1AN United Kingdom to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on Mar 07, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2023
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WHITE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHATT, Ravi Jatin | Director | The Peak 5 Wilton Road SW1V 1AN London Level 2 United Kingdom | United States | American | 311722690001 | |||||
| DECKER, Brian James | Director | The Peak 5 Wilton Road SW1V 1AN London Level 2 United Kingdom | United States | American | 311722660002 | |||||
| SHUM, Karlswell Pu | Director | The Peak 5 Wilton Road SW1V 1AN London Level 2 United Kingdom | United States | American | 311722670002 |
Who are the persons with significant control of WHITE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| White Topco Limited | Jul 26, 2023 | Thremhall Park Start Hill CM22 7WE Bishop’S Stortford Office 16 Hertfordshire United Kingdom | No | ||||||||||
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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