The White Company Holding Co Limited. Head office in London. Check Director.

The White Company Holding Co Limited, London

The White Company Holding Co Limited is a private limited company. Registered at 2 Television Centre, 101 Wood Lane, London W12 7FR, this 8 years old company was incorporated on 2016-11-04 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in this firm: Paula N. (appointed on 02 April 2024), Dilys M. (appointed on 03 May 2022), Belinda R. (appointed on 04 November 2016). Among the secretaries (1 in total), we can name: Robert M. (appointed on 16 May 2018).

About
Name: The White Company Holding Co Limited
Number: 10464073
Incorporation date: 2016-11-04
End of financial year: 31 July


Address:	2 Television Centre 101 Wood Lane London W12 7FR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bectin Limited

4 November 2016

Address	Forward House 8 Duke Street, Bradford, West Yorkshire, BD1 3QX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09630291
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for The White Company Holding Co Limited confirmation statement filing is 2023-11-17. The most current confirmation statement was filed on 2022-11-03. The deadline for the next statutory accounts filing is 30 April 2024. Latest accounts filing was sent for the time up until 30 July 2022.

1 person of significant control is indexed in the Companies House, an only firm Bectin Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 8 Duke Street, BD1 3QX Bradford, West Yorkshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates November 3, 2024 filed on: 5th, November 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 3, 2024 filed on: 5th, November 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to July 29, 2023 filed on: 2nd, May 2024 \| accounts	Free Download (49 pages)
CH01	On April 23, 2024 director's details were changed filed on: 23rd, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 19, 2024 filed on: 22nd, April 2024 \| officers	Free Download (1 page)
AP01	On April 2, 2024 new director was appointed. filed on: 15th, April 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 3, 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to July 30, 2022 filed on: 21st, April 2023 \| accounts	Free Download (50 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, November 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, November 2022 \| incorporation	Free Download (33 pages)
CS01	Confirmation statement with no updates November 3, 2022 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
AP01	On May 3, 2022 new director was appointed. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 8, 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to July 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates November 3, 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to August 1, 2020 filed on: 6th, May 2021 \| accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates November 3, 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104640730001, created on May 5, 2020 filed on: 11th, May 2020 \| mortgage	Free Download (35 pages)
AP01	On March 9, 2020 new director was appointed. filed on: 29th, April 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to August 3, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (53 pages)
CS01	Confirmation statement with no updates November 3, 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to July 31, 2019 filed on: 9th, July 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on December 7, 2018 filed on: 31st, December 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates November 3, 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 25, 2017 filed on: 9th, October 2018 \| accounts	Free Download (17 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to March 31, 2017 filed on: 4th, July 2018 \| accounts	Free Download (1 page)
AP03	Appointment (date: May 16, 2018) of a secretary filed on: 24th, May 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 16, 2018 filed on: 21st, May 2018 \| officers	Free Download (1 page)
AD01	New registered office address 2 Television Centre 101 Wood Lane London W12 7FR. Change occurred on March 20, 2018. Company's previous address: 1 Derry Street London W8 5HY United Kingdom. filed on: 20th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates November 3, 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (4 pages)
AP01	On September 6, 2017 new director was appointed. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on May 17, 2017: 2.00 GBP filed on: 6th, June 2017 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 1st, June 2017 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on February 10, 2017 filed on: 5th, April 2017 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, November 2016 \| incorporation	Free Download (44 pages)

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