WHITE HORSE CARAVAN COMPANY LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 01538949
- Last Updated: 01 Mar 2024
Company Profile
WHITE HORSE CARAVAN COMPANY LIMITED was incorporated on Thursday, January 15, 1981 as a Private Limited Company with registered address in LONDON. WHITE HORSE CARAVAN COMPANY LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 43 years 9 months and 24 days.
| Name | WHITE HORSE CARAVAN COMPANY LIMITED |
|---|---|
| Company number | 01538949 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| White Horse Caravan Properties Limited Bartholomew Lane, EC2N 2AX |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Murray Jerome Mccabe Nationality: American |
Dates: Wednesday, October 30, 2019 - Tuesday, November 8, 2022
significant influence or control
|
| Mr David Anthony Napp Nationality: American |
Dates: Wednesday, October 30, 2019 - Tuesday, November 8, 2022
significant influence or control
|
| Ms Colleen Sheridan Edwards Nationality: American |
Dates: Wednesday, October 30, 2019 - Tuesday, November 8, 2022
significant influence or control
|
| Mr Andrew Graham Moss Nationality: British |
Dates: Tuesday, June 18, 2019 - Wednesday, October 30, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Neil Winston Benson Obe Fca Nationality: British |
Dates: Wednesday, October 19, 2016 - Wednesday, October 30, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mrs Jacqueline Margaret Haddock Nationality: British |
Dates: Wednesday, October 19, 2016 - Wednesday, October 30, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Frank Nicholas Fraser Haddock Nationality: British |
Dates: Wednesday, October 19, 2016 - Wednesday, October 30, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WHITE HORSE CARAVAN COMPANY LIMITED | 15 Jan 1981 |