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WHITE & GUARD (HOLDINGS) LIMITED - Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 08361069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tagus House
- 9 Ocean Way
- Southampton
- Hampshire
- SO14 3TJ
- United Kingdom Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom UK
Management
- Managing Directors
- GUARD, Jason John
- JONES, Alistair David
- ROWE, Robert James
- WEBB, Russell James
- WHITE, Steven Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-15
- Age Of Company 2013-01-15 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Alpine Building Developments Limited
- -
- J Guard Consultancy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHITEHORN & GUARD (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2023-07-30
- Last Date: 2021-10-30
✓
- Annual Return
- Due Date: 2024-01-15
- Last Date: 2023-01-01
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WHITE & GUARD (HOLDINGS) LIMITED Company Description
- WHITE & GUARD (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08361069. Its current trading status is "live". It was registered 2013-01-15. It was previously called WHITEHORN & GUARD (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2021-10-30.It can be contacted at Tagus House .
Get WHITE & GUARD (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: White & Guard (Holdings) Limited - Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
- 2013-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHITE & GUARD (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08361069#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08361069#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08361069#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-06-27) - CS01
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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change-to-a-person-with-significant-control (2022-12-21) - PSC05
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change-person-director-company-with-change-date (2022-12-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-07-27) - AA
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cessation-of-a-person-with-significant-control (2022-01-28) - PSC07
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confirmation-statement-with-updates (2022-01-28) - CS01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA
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confirmation-statement-with-updates (2019-03-22) - CS01
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notification-of-a-person-with-significant-control (2019-03-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-21) - PSC07
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
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change-account-reference-date-company-previous-extended (2018-01-25) - AA01
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-21) - AA
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change-account-reference-date-company-current-shortened (2016-06-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-07-30) - AA01
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certificate-change-of-name-company (2014-07-04) - CERTNM
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resolution (2014-06-11) - RESOLUTIONS
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change-of-name-notice (2014-06-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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keyboard_arrow_right 2013
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incorporation-company (2013-01-15) - NEWINC
