White Horse Holdco Limited
14089254
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
Mrs Jamila Clare Dabbagh Sythes
director · Since 15/09/2026
BRITISH · ENGLAND · Age 51
Mr Simon Palethorpe
director · Since 15/09/2026
BRITISH · ENGLAND · Age 58
Former
director · Resigned 09/09/2022
director · Resigned 09/09/2022
director · Resigned 09/09/2022
director · Resigned 22/09/2023
director · Resigned 26/01/2024
director · Resigned 20/02/2024
director · Resigned 28/06/2024
director · Resigned 29/05/2025
director · Resigned 15/09/2026
director · Resigned 15/09/2026
Persons with Significant Control
Mr Murray Jerome Mccabe
American · United States · Age 58
2801, N Harwood Street, Dallas, 75201
Notified 05/05/2022
Former PSCs
Ms Colleen Sheridan Edwards
Ceased 20/06/2024
Mr David Anthony Napp
Ceased 20/06/2024
Charges3 outstanding
SITUS ASSET MANAGEMENT LIMITED
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON
Filing History38 filings
confirmation statement with no updates
accounts with accounts type group
gazette filings brought up to date
gazette notice compulsory
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type group
mortgage create with deed with charge number charge creation date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
resolution
memorandum articles
termination director company with name termination date
change to a person with significant control
change person director company with change date
confirmation statement with updates
change person director company with change date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
change to a person with significant control
incorporation company