White Rabbit Hospitality Limited is a private limited company registered at 12-14 Denman Street, London W1D 7HJ. Incorporated on 2020-10-20, this 3-year-old company is run by 1 director.
Director Christopher M., appointed on 20 October 2020.
The company is categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2022-10-19 and the date for the subsequent filing is 2023-11-02. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
Office Address | 12-14 Denman Street |
Town | London |
Post code | W1D 7HJ |
Country of origin | United Kingdom |
Registration Number | 12962372 |
Date of Incorporation | Tue, 20th Oct 2020 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Sun, 31st Dec 2023 (126 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
Last confirmation statement dated | Wed, 19th Oct 2022 |
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Wrp Holdco Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is White Rabbit Projects Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Christopher M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wrp Holdco Ltd
12-14 Denman Street, London, W1D 7HJ, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 14264912 |
Notified on | 5 November 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
White Rabbit Projects Llp
12-14 Denman Street Denman Street, London, W1D 7HJ, England
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | Oc404699 |
Notified on | 20 October 2020 |
Ceased on | 5 November 2022 |
Nature of control: |
50,01-75% shares |
Christopher M.
Notified on | 20 October 2020 |
Ceased on | 5 November 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to 1st January 2023 filed on: 11th, December 2023 |
accounts | Free Download (13 pages) |
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