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Company Information for

WHITE HOLDINGS LIMITED

C/O RATPAK ENGINEERING LIMITED, MOOR LANE THORPE ON THE HILL, LINCOLN, LINCOLNSHIRE, LN6 9BW,
Company Registration Number
04426640
Private Limited Company
Active

Company Overview

About White Holdings Ltd
WHITE HOLDINGS LIMITED was founded on 2002-04-29 and has its registered office in Lincoln. The organisation's status is listed as "Active". White Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITE HOLDINGS LIMITED
 
Legal Registered Office
C/O RATPAK ENGINEERING LIMITED
MOOR LANE THORPE ON THE HILL
LINCOLN
LINCOLNSHIRE
LN6 9BW
Other companies in LN6
 
Filing Information
Company Number 04426640
Company ID Number 04426640
Date formed 2002-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 15:23:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE HOLDINGS LIMITED
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Companies with same name WHITE HOLDINGS LIMITED
The following companies were found which have the same name as WHITE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITE HOLDINGS LIMITED 28, HARCOURT STREET, DUBLIN 2. Dissolved Company formed on the 1973-03-30
WHITE HOLDINGS LLC 243 Pine Hill Road Monroe Spencerport NY 14559 Active Company formed on the 2005-03-23
WHITE HOLDINGS OF WNY LLC 424 MAIN ST STE 1220 Erie BUFFALO NY 14202 Active Company formed on the 2005-04-28
White Holdings Trust LLC 445 Kristen Ct Montrose CO 81401 Good Standing Company formed on the 2013-02-19
White Holdings, LLC 3663 4th St Boulder CO 80304 Good Standing Company formed on the 2011-12-06
WHITE HOLDINGS, L.L.C. 601 UNION ST STE 2600 SEATTLE WA 981012302 Active Company formed on the 2005-01-20
WHITE HOLDINGS, L.P. 2651 GIANELLI LN ESCONDIDO CA 92025 ACTIVE Company formed on the 2004-12-30
White Holdings LLC 11671 CHATHAM RD HOPEWELL VA 23860 Active Company formed on the 2004-11-09
WHITE HOLDINGS, LLC 100 S. THIRD STREET - COLUMBUS OH 43215 Active Company formed on the 2004-03-19
WHITE HOLDINGS, INC. 2685 LAKERIDGE SHORES W RENO NV 89509 Dissolved Company formed on the 1996-03-27
WHITE HOLDINGS, INC. 400 S RAMPART BLVD STE 400 LAS VEGAS NV 89145 Merge Dissolved Company formed on the 2000-03-01
WHITE HOLDINGS, LLC NV Dissolved Company formed on the 2006-10-26
WHITE HOLDINGS AUSTRALIA PTY LTD Active Company formed on the 2009-10-16
WHITE HOLDINGS GROUP AUSTRALIA PTY LTD SA 5201 Active Company formed on the 1986-05-15
WHITE HOLDINGS NSW PTY LTD NSW 2821 Active Company formed on the 2007-04-26
WHITE HOLDINGS PTY LTD NSW 2155 Active Company formed on the 2010-11-29
WHITE HOLDINGS WA PTY LTD Active Company formed on the 2012-04-17
WHITE HOLDINGS PTE. LTD. UBI AVENUE 3 Singapore 408864 Dissolved Company formed on the 2008-09-12
WHITE HOLDINGS LIMITED Newfoundland and Labrador Dissolved
WHITE HOLDINGS SDN. BHD. Unknown

Company Officers of WHITE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD WHITE
 Company Secretary 2008-11-14
BRIAN JOHN WHITE
 Director 2002-05-08
HOWARD WHITE
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ANN BALDWIN
 Company Secretary 2002-05-08 2008-11-14
BTC (SECRETARIES) LIMITED
 Company Secretary 2002-04-29 2002-04-29
BTC (DIRECTORS) LTD
 Director 2002-04-29 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD WHITE RAT PAK ENGINEERING LIMITED Company Secretary 2008-05-13 CURRENT 1997-07-09 Active
BRIAN JOHN WHITE COUNTY COATINGS LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
BRIAN JOHN WHITE RAT PAK ENGINEERING LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active
HOWARD WHITE RAT PAK ENGINEERING LIMITED Director 2014-04-01 CURRENT 1997-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-30Change of share class name or designation
2023-09-30Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-09-30Change of details for Mr Brian John White as a person with significant control on 2023-08-29
2023-09-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD WHITE
2023-05-16CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-04-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-3031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 044266400006
2018-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044266400005
2017-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044266400004
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 044266400003
2017-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-10MR05All of the property or undertaking has been released from charge for charge number 1
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-30AR0129/04/16 ANNUAL RETURN FULL LIST
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0129/04/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0129/04/14 ANNUAL RETURN FULL LIST
2014-06-23AP01DIRECTOR APPOINTED HOWARD WHITE
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0129/04/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD WHITE on 2012-08-01
2012-07-13AR0129/04/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0129/04/11 ANNUAL RETURN FULL LIST
2011-05-17SH0123/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-16DISS40DISS40 (DISS40(SOAD))
2010-10-14AR0129/04/10 FULL LIST
2010-10-05RES12VARYING SHARE RIGHTS AND NAMES
2010-10-05RES01ADOPT ARTICLES 30/07/2010
2010-10-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-24GAZ1FIRST GAZETTE
2010-03-05AR0129/04/09 FULL LIST
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-02-02363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2009-01-27DISS40DISS40 (DISS40(SOAD))
2009-01-27GAZ1FIRST GAZETTE
2009-01-26363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY PENELOPE BALDWIN
2008-11-18288aSECRETARY APPOINTED HOWARD WHITE
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-05-03363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-29363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-05-21363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY
2002-05-21225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03
2002-05-21288aNEW SECRETARY APPOINTED
2002-05-07288bSECRETARY RESIGNED
2002-05-07288bDIRECTOR RESIGNED
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-24
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against WHITE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-15 Outstanding LLOYDS BANK PLC
2017-06-21 Outstanding LLOYDS BANK PLC
GUARANTEE & DEBENTURE 2010-09-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-08-27 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 151,509
Creditors Due After One Year 2011-08-01 £ 157,958
Creditors Due Within One Year 2012-08-01 £ 95,452
Creditors Due Within One Year 2011-08-01 £ 82,558
Provisions For Liabilities Charges 2012-08-01 £ 10,185
Provisions For Liabilities Charges 2011-08-01 £ 11,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 2,115
Cash Bank In Hand 2011-08-01 £ 971
Current Assets 2012-08-01 £ 67,756
Current Assets 2011-08-01 £ 41,376
Debtors 2012-08-01 £ 65,641
Debtors 2011-08-01 £ 40,405
Fixed Assets 2012-08-01 £ 233,862
Fixed Assets 2011-08-01 £ 246,806
Secured Debts 2012-08-01 £ 162,809
Secured Debts 2011-08-01 £ 162,958
Shareholder Funds 2012-08-01 £ 44,472
Shareholder Funds 2011-08-01 £ 35,827
Tangible Fixed Assets 2012-08-01 £ 233,762
Tangible Fixed Assets 2011-08-01 £ 246,706

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE HOLDINGS LIMITED
Trademarks
We have not found any records of WHITE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WHITE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WHITE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWHITE HOLDINGS LIMITEDEvent Date2010-08-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyWHITE HOLDINGS LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LN6 9BW