The White Company Holding Co Limited LONDON


Founded in 2016, The White Company Holding, classified under reg no. 10464073 is an active company. Currently registered at 2 Television Centre W12 7FR, London the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 30, 2022.

At present there are 4 directors in the the company, namely Dilys M., Mary H. and Belinda R. and others. In addition one secretary - Robert M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philip C. who worked with the the company until 16 May 2018.

The White Company Holding Co Limited Address / Contact

Office Address 2 Television Centre
Office Address2 101 Wood Lane
Town London
Post code W12 7FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10464073
Date of Incorporation Fri, 4th Nov 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (9 days after)
Account last made up date Sat, 30th Jul 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Dilys M.

Position: Director

Appointed: 03 May 2022

Robert M.

Position: Secretary

Appointed: 16 May 2018

Mary H.

Position: Director

Appointed: 06 September 2017

Belinda R.

Position: Director

Appointed: 04 November 2016

Nicholas W.

Position: Director

Appointed: 04 November 2016

David T.

Position: Director

Appointed: 09 March 2020

Resigned: 08 March 2022

Philip C.

Position: Secretary

Appointed: 04 November 2016

Resigned: 16 May 2018

Lloyd C.

Position: Director

Appointed: 04 November 2016

Resigned: 07 December 2018

William K.

Position: Director

Appointed: 04 November 2016

Resigned: 10 February 2017

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Bectin Limited from Bradford, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bectin Limited

Forward House 8 Duke Street, Bradford, West Yorkshire, BD1 3QX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09630291
Notified on 4 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates November 3, 2023
filed on: 7th, November 2023
Free Download (3 pages)

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