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White Uk Holdco Limited

15800155

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

23 Coleridge Street, Hove, BN3 5AB
Incorporated 24/06/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul William Feeney

director · Since 24/06/2024

DIRECTOR

BRITISH · ENGLAND

Also on 33 other boards

Paul William Feeney

director · Since 24/06/2024

British · England

Mr Grant Thomas Hotson

director · Since 09/09/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 26 other boards

Grant Thomas Hotson

director · Since 09/09/2025

British · Scotland

Former

Charles Edward Sparrow

director · Resigned 24/09/2025

Persons with Significant Control

Former PSCs

Sovereign Capital Partners Llp

Ceased 24/06/2024

Bb Shelf 4 Llp

Ceased 14/11/2025

PSC Statements

no individual or entity with signficant control· 14/11/2025

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 30/10/2024Registered 05/11/2024
Charge
satisfied

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2024Registered 03/10/2024Satisfied 13/06/2025
Charge
satisfied

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/08/2024Registered 07/08/2024Satisfied 13/06/2025
Charge
satisfied

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/08/2024Registered 07/08/2024Satisfied 13/06/2025

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 23 Coleridge Street
2026-09-13

23 COLERIDGE STREET

post town → Hove
2026-09-13

HOVE

officer appointed → FEENEY, Paul William
2026-09-13
officer appointed → HOTSON, Grant Thomas
2026-09-13

Filing History22 filings

Confirmation statement

confirmation statement with updates

25/06/20263 pages · PDF
PSC08

notification of a person with significant control statement

26/11/20252 pages · PDF
PSC07

cessation of a person with significant control

26/11/20251 page · PDF
Director resigned

termination director company with name termination date

25/09/20251 page · PDF
Accounts filed

accounts with accounts type group

22/09/202527 pages · PDF
Director appointed

appoint person director company with name date

16/09/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

10/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

11/07/20254 pages · PDF
Shares allotted

capital allotment shares

16/06/20253 pages · PDF
MR04

mortgage satisfy charge full

13/06/20254 pages · PDF
MR04

mortgage satisfy charge full

13/06/20254 pages · PDF
MR04

mortgage satisfy charge full

13/06/20254 pages · PDF
PSC02

notification of a person with significant control

20/01/20252 pages · PDF
PSC07

cessation of a person with significant control

20/01/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/11/202456 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/202442 pages · PDF
RESOLUTIONS

resolution

13/08/20242 pages · PDF
MA

memorandum articles

13/08/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/08/202411 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/08/202443 pages · PDF
Incorporated

incorporation company

24/06/202436 pages · PDF