White Horse Caravan Properties Limited, London
White Horse Caravan Properties Limited is a private limited company. Situated at 1 Bartholomew Lane, London EC2N 2AX, this 4 years old enterprise was incorporated on 2019-08-01 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).3 directors can be found in the company: Darren S. (appointed on 26 January 2024), Mark S. (appointed on 21 October 2019), David N. (appointed on 21 October 2019).
| About | |
|---|---|
| Name: White Horse Caravan Properties Limited | |
| Number: 12134765 | |
| Incorporation date: 2019-08-01 | |
| End of financial year: 31 December |
| Address: |
1 Bartholomew Lane London EC2N 2AX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Cove Communities Wh Uk Holdco Limited
8 November 2022
| Address | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14089254 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David N.
1 August 2019 - 8 November 2022
| Nature of control: |
significiant influence or control |
Murray M.
1 August 2019 - 8 November 2022
| Nature of control: |
significiant influence or control |
Colleen Sheridan E.
1 August 2019 - 8 November 2022
| Nature of control: |
significiant influence or control |
Intertrust Holdings (Uk) Limited
1 August 2019 - 3 September 2019
| Address | 35 Great St. Helen's, London, EC3A 6AP, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06263011 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for White Horse Caravan Properties Limited confirmation statement filing is 2024-08-14. The most recent confirmation statement was submitted on 2023-07-31. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.
5 persons of significant control are reported in the official register, namely: Cove Communities Wh Uk Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bartholomew Lane, EC2N 2AX London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 2024/01/26 filed on: 8th, February 2024 | officers |
Free Download
(1 page)
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