White Cube Holdings Limited. net worth, address, company information. Free

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White Cube Holdings Limited (reg no 07998301) is a private limited company legally formed on 2012-03-20. This company was registered at 144/152 Bermondsey Street, London SE1 3TQ. Having undergone a change in 2015-10-14, the previous name the firm utilized was Eclipse Art Collections Limited. White Cube Holdings Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	White Cube Holdings Limited
Number	07998301
Date of Incorporation:	2012-03-20
End of financial year:	31 March
Address:	144/152 Bermondsey Street, London, SE1 3TQ
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in the aforementioned business, we can name: Christopher W. (appointed on 15 August 2018), Tina C. (appointment date: 04 July 2016), Paul T. (appointed on 20 March 2012). The Companies House lists 1 person of significant control - Jeremy J., the single professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	1,252	1,252	1,252	1,252	1,252	239	239	-
Fixed Assets	-	-	-	-	-	-	-	-	1,013	1,013	1,013
Total Assets Less Current Liabilities	-	-	100	1,352	70	1,270	1,270	1,352	1,270	1,270	1,270
Number Shares Allotted	1	1	100	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	100	70	70	-	-	-	-	-	-

People with significant control

Jeremy J.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 15th, November 2023 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, November 2023 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 079983010001, created on 10th November 2023 filed on: 15th, November 2023 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with no updates 20th March 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th March 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th March 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 16th, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th March 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th March 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 15th August 2018 filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th March 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th March 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 4th July 2016 filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(TM02) 4th July 2016 - the day secretary's appointment was terminated filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 20th March 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 18th, January 2016 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed eclipse art collections LIMITEDcertificate issued on 14/10/15 filed on: 14th, October 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return drawn up to 20th March 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 22nd, January 2015 \| accounts	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 29th, October 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed modern collections LIMITEDcertificate issued on 29/10/14 filed on: 29th, October 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 14th, April 2014 \| change of name	Free Download (1 page)
(CERTNM) Company name changed white cube LIMITEDcertificate issued on 14/04/14 filed on: 14th, April 2014 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 8th April 2014 change of name
(AR01) Annual return drawn up to 20th March 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st April 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 18th, September 2013 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed river 100 LIMITEDcertificate issued on 10/05/13 filed on: 10th, May 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 9th May 2013 change of name
(AR01) Annual return drawn up to 20th March 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 89 Mount Street London W1K 2SR England on 11th April 2013 filed on: 11th, April 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed modern collections LIMITEDcertificate issued on 28/03/12 filed on: 28th, March 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 24th March 2012 change of name
(CONNOT) Notice of change of name filed on: 28th, March 2012 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, March 2012 \| incorporation	Free Download (21 pages)

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