WHITE PROPERTIES HOLDING LIMITED

Key Data

Status

Active

Company No.

14230895

Incorporation date

13/07/2022

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

21/01/2026

Termination of appointment of Morten Fredrik Brinchmann as a director on 2025-10-01

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06/10/2025

Satisfaction of charge 142308950001 in full

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23/09/2025

Unaudited abridged accounts made up to 2024-12-31

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19/08/2025

Confirmation statement made on 2025-07-12 with no updates

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28/07/2025

Termination of appointment of Christopher Lilliefelth as a director on 2025-07-01

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05/11/2024

Total exemption full accounts made up to 2023-12-31

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14/08/2024

Confirmation statement made on 2024-07-12 with updates

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12/07/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

17/04/2024

Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-04-17

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10/04/2024

Registration of charge 142308950001, created on 2024-04-08

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14/02/2024

Previous accounting period extended from 2023-07-31 to 2023-12-31

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13/11/2023

Appointment of Mr Morten Fredrik Brinchmann as a director on 2023-11-01

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05/10/2023

Particulars of variation of rights attached to shares

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29/09/2023

Termination of appointment of Philip Martin Bertil Jose Lilliefelth as a director on 2023-09-25

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27/09/2023

Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW England to 58 Grosvenor Street London W1K 3JB on 2023-09-27

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20/09/2023

Sub-division of shares on 2023-09-04

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20/09/2023

Statement of capital following an allotment of shares on 2023-09-04

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20/09/2023

Resolutions

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20/09/2023

Sub-division of shares on 2023-09-04

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19/09/2023

Memorandum and Articles of Association

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11/09/2023

Cessation of Tony William Andreas Andersson as a person with significant control on 2023-09-11

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11/09/2023

Cessation of Christopher Lilliefelth as a person with significant control on 2023-09-11

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11/09/2023

Notification of a person with significant control statement

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09/08/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (5 pages)

09/08/2023

Cessation of Turnqey International Gmbh as a person with significant control on 2023-08-09

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09/08/2023

Change of details for Mr Christopher Lilliefelth as a person with significant control on 2023-08-09

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09/08/2023

Change of details for Mr Tony William Andreas Andersson as a person with significant control on 2023-08-09

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10/01/2023

Change of details for Mr Christopher Lilliefelth as a person with significant control on 2023-01-04

View PDF (2 pages)

09/01/2023

Appointment of Mr Tony William Andreas Andersson as a director on 2023-01-04

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09/01/2023

Change of details for Mr Christopher Lilliefelth as a person with significant control on 2023-01-04

View PDF (2 pages)

09/01/2023

Cessation of Narva Properties Ag as a person with significant control on 2023-01-04

View PDF (1 pages)

09/01/2023

Notification of Tony William Andreas Andersson as a person with significant control on 2023-01-04

View PDF (2 pages)

09/01/2023

Notification of Turnqey International Gmbh as a person with significant control on 2023-01-04

View PDF (2 pages)

09/01/2023

Change of details for Mr Tony William Andreas Andersson as a person with significant control on 2023-01-04

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WHITE PROPERTIES HOLDING LIMITED

WHITE PROPERTIES HOLDING LIMITED is an(a) Active company incorporated on 13/07/2022 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITE PROPERTIES HOLDING LIMITED?

WHITE PROPERTIES HOLDING LIMITED is currently Active. It was registered on 13/07/2022 .

Where is WHITE PROPERTIES HOLDING LIMITED located?

WHITE PROPERTIES HOLDING LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does WHITE PROPERTIES HOLDING LIMITED do?

WHITE PROPERTIES HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WHITE PROPERTIES HOLDING LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Morten Fredrik Brinchmann as a director on 2025-10-01.