WHITE SQUARE HOLDINGS LIMITED
CHANCERY HOUSE, 30 ST. JOHNS ROAD, WOKING GU21 7SA- Active
- Private Limited Company
- Company No. 09827209
- Last Updated: 01 Mar 2024
Company Profile
WHITE SQUARE HOLDINGS LIMITED was incorporated on Friday, October 16, 2015 as a Private Limited Company with registered address in WOKING. WHITE SQUARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 4 months and 7 days.
| Name | WHITE SQUARE HOLDINGS LIMITED |
|---|---|
| Company number | 09827209 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY HOUSE 30 ST. JOHNS ROAD WOKING GU21 7SA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Joanna Grace Devenish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glenn Nigel Devenish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITE SQUARE HOLDINGS LIMITED | 16 Oct 2015 |
| LOVE FOOD HOLDINGS LTD | 07 Jan 2020 |