WHITE HOLDINGS LIMITED

WHITE HOLDINGS LIMITED is an active private limited company, incorporated on 29 April 2002. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Moor Lane, Lincoln. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. WHITE HOLDINGS LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	C/O RATPAK ENGINEERING LIMITED
Address Line 2	MOOR LANE THORPE ON THE HILL
Post Town	LINCOLN
County	LINCOLNSHIRE
Postcode	LN6 9BW

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WHITE HOLDINGS LIMITED

Directors

(The company's officers)

MR BRIAN JOHN WHITE

(~68 year old British national)

THE NEW HOUSE MOOR LANE, THORPE ON THE HILL, LINCOLN, LN6 9BW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/05/2002

HOWARD WHITE

(~37 year old British national)

THE NEW HOUSE MOOR LANE, THORPE-ON-THE-HILL, LINCOLN, LINCOLNSHIRE, LN6 9BW

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/04/2014

HOWARD WHITE

(British national)

THE BUNGALOW MOOR LANE, THORPE ON THE HILL, LINCOLN, LINCOLNSHIRE, LN6 9BW

Current Secretary

Appointed on 14/11/2008

Shareholders

(Persons of Significant Control)

Brian John White

(~68 year old British national)

C/O Ratpak Engineering Limited, Moor Lane Thorpe On The Hill, Lincoln, Lincolnshire, LN6 9BW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Howard White

(~37 year old British national)

The Bungalow, Moor Lane, Thorpe On The Hill, Lincoln, Lincolnshire, LN6 9BW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/08/2023

Connections

(Shared officers)

COUNTY COATINGS LIMITED

MR BRIAN JOHN WHITE

PEST-STORE LTD

MR HOWARD WHITE

RAT PAK ENGINEERING LIMITED

MR BRIAN JOHN WHITE
HOWARD WHITE
HOWARD WHITE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)