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The White Company Holding Co Limited
10464073
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
2 Television Centre, 101 Wood Lane, London, W12 7FR
Incorporated 04/11/2016
Compliance
Last accounts
02/08/2025
group
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Alan Martin
secretary · Since 29/04/2025
Former
William James Kernan
director · Resigned 10/02/2017
Philip Clarke
secretary · Resigned 16/05/2018
Lloyd Anthony Campbell
director · Resigned 07/12/2018
David Alan Tyler
director · Resigned 08/03/2022
Mary Elizabeth Homer
director · Resigned 19/04/2024
Robert Miller
secretary · Resigned 29/04/2025
Dilys Lorraine Maltby
director · Resigned 21/01/2026
Paula Margaret Nickolds
director · Resigned 29/05/2026
Persons with Significant Control
Bectin Limited
75–100% shares
75–100% votes
Appoint directors
Forward House, 8 Duke Street, Bradford, BD1 3QX
Reg: 09630291 · Companies House · Private Company Limited By Shares
Notified 04/11/2016
Charges1 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 05/05/2020Registered 11/05/2020
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 2 Television Centre
2026-06-082 TELEVISION CENTRE
post town → London
2026-06-08LONDON
officer appointed → MARTIN, Alan
2026-06-08officer appointed → KINGSNORTH, Luke
2026-06-08officer appointed → RUCKER, Belinda Christian
2026-06-08officer appointed → WHEELER, Nicholas Charles Tyrwhitt
2026-06-08