UKBizDB.co.uk

WHITE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as White Holdings Limited. The company was founded 22 years ago and was given the registration number 04426640. The firm's registered office is in LINCOLN. You can find them at C/o Ratpak Engineering Limited, Moor Lane Thorpe On The Hill, Lincoln, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHITE HOLDINGS LIMITED
Company Number:04426640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Ratpak Engineering Limited, Moor Lane Thorpe On The Hill, Lincoln, Lincolnshire, LN6 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow, Moor Lane, Thorpe On The Hill, Lincoln, LN6 9BW

Secretary14 November 2008Active
The New House Moor Lane, Thorpe On The Hill, Lincoln, LN6 9BW

Director08 May 2002Active
The New House, Moor Lane, Thorpe-On-The-Hill, Lincoln, LN6 9BW

Director01 April 2014Active
The New House, Moor Lane, Thorpe On The Hill, Lincoln, LN6 9BW

Secretary08 May 2002Active
Btc House Chapel Hill, Longridge, Preston, PR3 3JY

Corporate Secretary29 April 2002Active
Btc House, Chapel Hill Longridge, Preston, PR3 3JY

Director29 April 2002Active

People with Significant Control

Mr Howard White
Notified on:29 August 2023
Status:Active
Date of birth:May 1986
Nationality:British
Address:The Bungalow, Moor Lane, Lincoln, LN6 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brian John White
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:C/O Ratpak Engineering Limited, Lincoln, LN6 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Persons with significant control

Notification of a person with significant control.

Download
2023-09-30Persons with significant control

Change to a person with significant control.

Download
2023-09-30Resolution

Resolution.

Download
2023-09-30Capital

Capital name of class of shares.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-04-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-28Mortgage

Mortgage satisfy charge full.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-05-10Mortgage

Mortgage charge whole release with charge number.

Download
2017-04-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.