The White Company Holding Co Limited. net worth, address, company information. Free

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The White Company Holding Co Limited (Companies House Registration Number 10464073) is a private limited company started on 2016-11-04 in England. This business can be found at 2 Television Centre, 101 Wood Lane, London W12 7FR. The White Company Holding Co Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	The White Company Holding Co Limited
Number	10464073
Date of Incorporation:	Friday 4th November 2016
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.

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Dilys M. (appointed on 03 May 2022), Mary H. (appointment date: 06 September 2017), Belinda R. (appointed on 04 November 2016). 1 secretary is there as well: Robert M. (appointed on 16 May 2018). The official register reports 1 person of significant control - Bectin Limited, a corporation that can be reached at 8 Duke Street, BD1 3QX Bradford, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

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(CS01) Confirmation statement with no updates November 3, 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)

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(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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