Menna Overview
Here’s a quick overview of THE WHITE COMPANY HOLDING CO LIMITED 👀 — a London based business that started in 2016.
THE WHITE COMPANY HOLDING CO LIMITED
- Company statusactive
- Company No10464073
- Age9 years 8 months Incorporated 4 November 2016
- Officers4
Address
2 Television Centre, 101 Wood Lane, London, W12 7FR, England
THE WHITE COMPANY HOLDING CO LIMITED is an active company incorporated on 4 November 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Group
3 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
6 Months Ago on 28 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 Jan 2026
Confirmation Statement With No Updates
8 Months Ago on 04 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Apr 2023
Resolution
3 Years Ago on 09 Nov 2022
Memorandum Articles
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Alan | secretary | 29 Apr 2025 | |
| KINGSNORTH, Luke | director | Sep 1977 | 28 Jan 2026 |
| RUCKER, Belinda Christian | director | Nov 1968 | 04 Nov 2016 |
| WHEELER, Nicholas Charles Tyrwhitt | director | Jan 1965 | 04 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bectin Limited | 04 Nov 2016 |
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Here’s a quick overview of THE WHITE COMPANY HOLDING CO LIMITED 👀 — a London based business that started in 2016.