White Rose Nominee Investments Limited in South Parade LEEDS

White Rose Nominee Investments Limited LEEDS

White Rose Nominee Investments started in year 1987 as Private Limited Company with registration number 02177954. The White Rose Nominee Investments company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Leeds at 5th Floor Valiant Building. Postal code: LS1 5QS.

The company has 2 directors, namely David B., David H.. Of them, David H. has been with the company the longest, being appointed on 3 April 2008 and David B. has been with the company for the least time - from 30 September 2013. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

White Rose Nominee Investments Limited Address / Contact

Office Address	5th Floor Valiant Building
Office Address2	South Parade
Town	Leeds
Post code	LS1 5QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02177954
Date of Incorporation	Wed, 14th Oct 1987
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	37 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

David B.

Position: Director

Appointed: 30 September 2013

David H.

Position: Director

Appointed: 03 April 2008

Paul C.

Position: Director

Appointed: 30 September 2013

Resigned: 01 April 2022

Michael W.

Position: Director

Appointed: 20 June 2011

Resigned: 30 September 2013

Michael W.

Position: Secretary

Appointed: 31 March 2011

Resigned: 30 September 2013

Anthony C.

Position: Director

Appointed: 03 April 2008

Resigned: 30 November 2009

Philip A.

Position: Director

Appointed: 03 April 2008

Resigned: 31 August 2010

Peter G.

Position: Director

Appointed: 03 April 2008

Resigned: 30 November 2009

Alan D.

Position: Director

Appointed: 15 December 2001

Resigned: 05 January 2009

Clive L.

Position: Director

Appointed: 20 November 1995

Resigned: 01 June 1998

Peter C.

Position: Director

Appointed: 07 May 1991

Resigned: 03 April 2008

James G.

Position: Director

Appointed: 07 May 1991

Resigned: 03 April 2008

Philip C.

Position: Director

Appointed: 07 May 1991

Resigned: 03 April 2008

Donald L.

Position: Director

Appointed: 01 May 1991

Resigned: 15 December 2000

William G.

Position: Director

Appointed: 01 May 1991

Resigned: 20 November 1995

James G.

Position: Secretary

Appointed: 01 May 1991

Resigned: 31 March 2011

Tom M.

Position: Director

Appointed: 01 May 1991

Resigned: 18 December 1992

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Yfm Private Equity Limited from Leeds, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Yfm Private Equity Limited

5th Floor, Valiant Bulding 14 South Parade, Leeds, LS1 5QS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	2174994
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	9 964	9 964	9 964	9 964

Other
Amounts Owed By Related Parties	9 964	9 964	9 964	9 964
Net Current Assets Liabilities	9 964	9 964	9 964	9 964

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 28th, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 2nd, December 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 13th, July 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 8th, August 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 6th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (6 pages)
AAMD	Amended full accounts for the period to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, December 2016	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 30th, June 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 1st, December 2014	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 31st March 2013 filed on: 11th, October 2013	accounts	Free Download (13 pages)
AA	Accounts made up to Saturday 31st March 2012 filed on: 9th, August 2012	accounts	Free Download (12 pages)
AA	Accounts made up to Thursday 31st March 2011 filed on: 15th, September 2011	accounts	Free Download (12 pages)
AA	Accounts made up to Wednesday 31st March 2010 filed on: 3rd, August 2010	accounts	Free Download (13 pages)
AA	Accounts made up to Tuesday 31st March 2009 filed on: 29th, January 2010	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 24th, April 2008	accounts	Free Download (1 page)
AA	Accounts made up to Wednesday 31st October 2007 filed on: 31st, March 2008	accounts	Free Download (12 pages)
AA	Accounts made up to Tuesday 31st October 2006 filed on: 20th, July 2007	accounts	Free Download (12 pages)
AA	Accounts made up to Tuesday 31st October 2006 filed on: 20th, July 2007	accounts	Free Download (12 pages)
AA	Accounts made up to Monday 31st October 2005 filed on: 28th, March 2006	accounts	Free Download (12 pages)
AA	Accounts made up to Monday 31st October 2005 filed on: 28th, March 2006	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 31st October 2004 filed on: 2nd, August 2005	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 31st October 2004 filed on: 2nd, August 2005	accounts	Free Download (12 pages)
AA	Accounts made up to Friday 31st October 2003 filed on: 3rd, September 2004	accounts	Free Download (11 pages)
AA	Accounts made up to Friday 31st October 2003 filed on: 3rd, September 2004	accounts	Free Download (11 pages)
AA	Accounts made up to Thursday 31st October 2002 filed on: 20th, August 2003	accounts	Free Download (12 pages)
AA	Accounts made up to Thursday 31st October 2002 filed on: 20th, August 2003	accounts	Free Download (12 pages)
AA	Accounts made up to Wednesday 31st October 2001 filed on: 24th, June 2002	accounts	Free Download (11 pages)
AA	Accounts made up to Wednesday 31st October 2001 filed on: 24th, June 2002	accounts	Free Download (11 pages)
AA	Accounts made up to Tuesday 31st October 2000 filed on: 26th, September 2001	accounts	Free Download (10 pages)
AA	Accounts made up to Tuesday 31st October 2000 filed on: 26th, September 2001	accounts	Free Download (10 pages)
AA	Accounts made up to Sunday 31st October 1999 filed on: 10th, July 2000	accounts	Free Download (27 pages)
AA	Accounts made up to Sunday 31st October 1999 filed on: 10th, July 2000	accounts	Free Download (27 pages)
AA	Accounts made up to Saturday 31st October 1998 filed on: 20th, July 1999	accounts	Free Download (9 pages)
AA	Accounts made up to Saturday 31st October 1998 filed on: 20th, July 1999	accounts	Free Download (9 pages)
AA	Accounts made up to Friday 31st October 1997 filed on: 28th, August 1998	accounts	Free Download (19 pages)
AA	Accounts made up to Friday 31st October 1997 filed on: 28th, August 1998	accounts	Free Download (19 pages)
AA	Accounts made up to Thursday 31st October 1996 filed on: 2nd, September 1997	accounts	Free Download (42 pages)
AA	Accounts made up to Thursday 31st October 1996 filed on: 2nd, September 1997	accounts	Free Download (42 pages)
AA	Accounts made up to Tuesday 31st October 1995 filed on: 15th, August 1996	accounts	Free Download (10 pages)
AA	Accounts made up to Tuesday 31st October 1995 filed on: 15th, August 1996	accounts	Free Download (10 pages)
AA	Accounts made up to Monday 31st October 1994 filed on: 25th, August 1995	accounts	Free Download (9 pages)
AA	Accounts made up to Monday 31st October 1994 filed on: 25th, August 1995	accounts	Free Download (9 pages)
AA	Accounts made up to Sunday 31st October 1993 filed on: 25th, May 1994	accounts
AA	Accounts made up to Sunday 31st October 1993 filed on: 25th, May 1994	accounts	Free Download
AA	Accounts made up to Saturday 31st October 1992 filed on: 13th, April 1993	accounts	Free Download
AA	Accounts made up to Saturday 31st October 1992 filed on: 13th, April 1993	accounts
AA	Accounts made up to Thursday 31st October 1991 filed on: 13th, August 1992	accounts	Free Download
AA	Accounts made up to Thursday 31st October 1991 filed on: 13th, August 1992	accounts
AA	Accounts made up to Wednesday 31st October 1990 filed on: 5th, June 1991	accounts	Free Download
AA	Accounts made up to Wednesday 31st October 1990 filed on: 5th, June 1991	accounts
AA	Accounts made up to Tuesday 31st October 1989 filed on: 3rd, July 1990	accounts	Free Download
AA	Accounts made up to Tuesday 31st October 1989 filed on: 3rd, July 1990	accounts
AA	Accounts made up to Monday 31st October 1988 filed on: 19th, July 1989	accounts
AA	Accounts made up to Monday 31st October 1988 filed on: 19th, July 1989	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 22nd, March 1988	accounts
224	Accounting reference date notified as 31/10 filed on: 22nd, March 1988	accounts	Free Download

White Rose Nominee Investments Limited LEEDS

White Rose Nominee Investments Limited Address / Contact

Company Information / Profile

Company staff

David B.

David H.

Paul C.

Michael W.

Michael W.

Anthony C.

Philip A.

Peter G.

Alan D.

Clive L.

Peter C.

James G.

Philip C.

Donald L.

William G.

James G.

Tom M.

People with significant control

Annual reports financial information

Company filings

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