THE WHITE COMPANY HOLDING CO LIMITED

Active - Accounts Filed

General Information

NAME
THE WHITE COMPANY HOLDING CO LIMITED

COMPANY NUMBER
10464073

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/11/2016 (8years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/11/2024

ACCOUNTS MADE UP TO
29/07/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 TELEVISION CENTRE, 101 WOOD LANE
LONDON
W12 7FR

Telephone: 02037589222
TPS: No

TRADING ADDRESSES

2 Television Centre
101 Wood Lane
London
W12 7FR
W12 7FR

Credit Risk Overview

Want to learn more about THE WHITE COMPANY HOLDING CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17M

33.28%

NET WORTH

£18.5M

4.56%

TOTAL LIABILITIES

£57.9M

6.91%

NET ASSETS

£58.8M

22.24%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BECTIN LIMITED	Active - Accounts Filed	View Report
THE WHITE COMPANY HOLDING CO LIMITED	Active - Accounts Filed	View Report
TWC RETAIL (IRELAND) LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 07/05/2024	Event: New Accounts filed
Date: 24/04/2024	Event: Mary Elizabeth Homer (923804695) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE WHITE COMPANY HOLDING CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE WHITE COMPANY HOLDING CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE WHITE COMPANY HOLDING CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17M

33.28%

NET WORTH

£18.5M

4.56%

TOTAL LIABILITIES

£57.9M

6.91%

NET ASSETS

£58.8M

22.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BECTIN LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Charles Tyrwhitt Wheeler 04/11/2016 - Present (8years) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 14	View Report
Belinda Christian Rucker 04/11/2016 - Present (8years) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Robert Miller 16/05/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Dilys Maltby 03/05/2022 - Present (2 years and 6 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dilys Lorraine Maltby 03/05/2022 - Present (2 years and 6 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BECTIN LIMITED	Active - Accounts Filed	View Report
CHARLES TYRWHITT SHIRTS LIMITED	Active - Accounts Filed	View Report
THE WHITE COMPANY (U.K.) LIMITED	Active - Accounts Filed	View Report
THE WHITE COMPANY (U.K.) LIMITED	Active - Accounts Filed	View Report
THE WHITE COMPANY HOLDING CO LIMITED	Active - Accounts Filed	View Report
TWC RETAIL (IRELAND) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 07/05/2024	Event: New Accounts filed
Date: 24/04/2024	Event: Mary Elizabeth Homer (923804695) has left the board
Date: 17/04/2024	Event: New Board Member Paula Nickolds (932185191) Appointed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: New Accounts filed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Board Member Dilys Lorraine Maltby (907210557) Appointed
Date: 07/10/2022	Event: New Board Member Dilys Maltby (930080214) Appointed
Date: 07/10/2022	Event: David Alan Tyler (926913090) has left the board
Date: 04/05/2022	Event: New Confirmation Statement filed
Date: 04/05/2022	Event: New Accounts filed
Date: 11/05/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 05/05/2020	Event: David Alan Tyler (926923975) has left the board
Date: 05/05/2020	Event: New Board Member David Alan Tyler (926913090) Appointed
Date: 01/05/2020	Event: New Board Member David Alan Tyler (926923975) Appointed
Date: 03/01/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 03/01/2019	Event: Lloyd Anthony Campbell (900270771) has left the board
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 28/05/2018	Event: New Company Secretary Robert Miller (924670684) Appointed
Date: 23/05/2018	Event: Philip Clarke (921786265) has left the board
Date: 22/03/2018	Event: Change in Reg. Office
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 21/09/2017	Event: New Board Member Mary Elizabeth Homer (923804695) Appointed
Date: 07/04/2017	Event: William James Kernan (921786260) has left the board
Date: 15/11/2016	Event: Nicholas Charles Tyrwhitt Wheeler (921786262) has left the board
Date: 15/11/2016	Event: Belinda Christian Rucker (921786263) has left the board
Date: 15/11/2016	Event: New Board Member Nicholas Charles Tyrwhitt Wheeler (901842433) Appointed
Date: 15/11/2016	Event: Lloyd Anthony Campbell (921786261) has left the board
Date: 15/11/2016	Event: New Board Member Belinda Christian Rucker (904175214) Appointed
Date: 15/11/2016	Event: New Board Member Lloyd Anthony Campbell (900270771) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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THE WHITE COMPANY HOLDING CO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17M

£18.5M

£57.9M

£58.8M

People Overview

5

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17M

£18.5M

£57.9M

£58.8M

Accounts

People Overview

5

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™