Ltd Facts The UK company register, as filed

Register entry · No. 10464073

THE WHITE COMPANY HOLDING CO LIMITED

Active Private Limited Company Incorporated 4 Nov 2016

Checks

3 to look at 6 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
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    Confirmation statement on time

    Next due 17 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Trading history

    Incorporated 4 Nov 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND, W12 7FR

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    2 Aug 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    17 Nov 2026
    Last made up to
    3 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. THE WHITE COMPANY HOLDING CO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Charles Tyrwhitt Wheeler Company Director Director 4 Nov 2016 — January 1965 British · England
Belinda Christian Rucker Company Director Director 4 Nov 2016 — November 1968 British · England
Georgios Michael Pissides Director 2 Aug 2026 — November 1980 British · England
Georgios Michael Pissides Secretary 2 Aug 2026 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas Edward Purton Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 11 Jun 2026 — May 1965 British · England
Mrs Belinda Christian Wheeler Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 11 Jun 2026 — November 1968 British · England
Mr Nicholas Charles Tyrwhitt Wheeler Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 11 Jun 2026 — January 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE WHITE COMPANY HOLDING CO LIMITED still trading?

The register shows THE WHITE COMPANY HOLDING CO LIMITED as active.

What does THE WHITE COMPANY HOLDING CO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was THE WHITE COMPANY HOLDING CO LIMITED set up?

It was incorporated on 4 November 2016.

When are THE WHITE COMPANY HOLDING CO LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 2 August 2025.

When is THE WHITE COMPANY HOLDING CO LIMITED's next confirmation statement due?

By 17 November 2026.

Who runs THE WHITE COMPANY HOLDING CO LIMITED?

THE WHITE COMPANY HOLDING CO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10543149 PARABOLA ESTATE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  2. 10543195 PMC VENTURES LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  3. 10541886 ASE II HOLBECK LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  4. 10542444 BARING GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  5. 10541584 GOLDMAX HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House