| Company Name | The White Company Holding Co Limited |
|---|---|
| Company Status | Active |
| Company Number | 10464073 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2016(7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Belinda Christian Rucker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Derry Street London W8 5HY |
| Director Name | Mr Nicholas Charles Tyrwhitt Wheeler |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Derry Street London W8 5HY |
| Director Name | Miss Mary Elizabeth Homer |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2017(10 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 2 Television Centre 101 Wood Lane London W12 7FR |
| Secretary Name | Mr Robert Miller |
|---|---|
| Status | Current |
| Appointed | 16 May 2018(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2 Television Centre 101 Wood Lane London W12 7FR |
| Director Name | Ms Dilys Lorraine Maltby |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2022(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | 2 Television Centre 101 Wood Lane London W12 7FR |
| Director Name | Ms Paula Nickolds |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2024(7 years, 5 months after company formation) |
| Appointment Duration | 2 weeks, 3 days |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Television Centre 101 Wood Lane London W12 7FR |
| Director Name | Mr William James Kernan |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Derry Street London W8 5HY |
| Director Name | Mr Lloyd Anthony Campbell |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Derry Street London W8 5HY |
| Secretary Name | Philip Clarke |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Derry Street London W8 5HY |
| Director Name | Mr David Alan Tyler |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2020(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 08 March 2022) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 2 Television Centre 101 Wood Lane London W12 7FR |
Location
| Registered Address | 2 Television Centre 101 Wood Lane London W12 7FR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Group |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Charges
| 5 May 2020 | Delivered on: 11 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Group of companies' accounts made up to 30 July 2022 (50 pages) |
| 9 November 2022 | Resolutions
|
| 9 November 2022 | Memorandum and Articles of Association (33 pages) |
| 3 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 5 October 2022 | Appointment of Ms Dilys Maltby as a director on 3 May 2022 (2 pages) |
| 5 October 2022 | Termination of appointment of David Alan Tyler as a director on 8 March 2022 (1 page) |
| 29 April 2022 | Group of companies' accounts made up to 31 July 2021 (50 pages) |
| 3 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 6 May 2021 | Group of companies' accounts made up to 1 August 2020 (52 pages) |
| 23 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 11 May 2020 | Registration of charge 104640730001, created on 5 May 2020 (35 pages) |
| 29 April 2020 | Appointment of Mr David Alan Tyler as a director on 9 March 2020 (2 pages) |
| 23 December 2019 | Group of companies' accounts made up to 3 August 2019 (53 pages) |
| 4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 9 July 2019 | Current accounting period extended from 31 March 2019 to 31 July 2019 (1 page) |
| 31 December 2018 | Termination of appointment of Lloyd Anthony Campbell as a director on 7 December 2018 (1 page) |
| 28 December 2018 | Group of companies' accounts made up to 31 March 2018 (39 pages) |
| 5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 9 October 2018 | Full accounts made up to 25 March 2017 (17 pages) |
| 4 July 2018 | Current accounting period shortened from 31 March 2018 to 31 March 2017 (1 page) |
| 24 May 2018 | Appointment of Mr Robert Miller as a secretary on 16 May 2018 (2 pages) |
| 21 May 2018 | Termination of appointment of Philip Clarke as a secretary on 16 May 2018 (1 page) |
| 20 March 2018 | Registered office address changed from 1 Derry Street London W8 5HY United Kingdom to 2 Television Centre 101 Wood Lane London W12 7FR on 20 March 2018 (1 page) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 19 September 2017 | Appointment of Miss Mary Elizabeth Homer as a director on 6 September 2017 (2 pages) |
| 19 September 2017 | Appointment of Miss Mary Elizabeth Homer as a director on 6 September 2017 (2 pages) |
| 6 June 2017 | Statement of capital following an allotment of shares on 17 May 2017
|
| 6 June 2017 | Statement of capital following an allotment of shares on 17 May 2017
|
| 1 June 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (3 pages) |
| 1 June 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (3 pages) |
| 5 April 2017 | Termination of appointment of William James Kernan as a director on 10 February 2017 (1 page) |
| 5 April 2017 | Termination of appointment of William James Kernan as a director on 10 February 2017 (1 page) |
| 4 November 2016 | Incorporation Statement of capital on 2016-11-04
|
| 4 November 2016 | Incorporation Statement of capital on 2016-11-04
|