Introduction
Watch Company
W
WHITE RIVER HOLDINGS (UK) LTD
WHITE RIVER HOLDINGS (UK) LTD is an active company incorporated on 16 May 2019 with the registered office located in Lichfield. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. WHITE RIVER HOLDINGS (UK) LTD was registered 6 years ago.(SIC: 68320, 70229)
Status
active
Active since 6 years ago
Company No
12000703
LTD Company
Age
6 Years
Incorporated 16 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Blackbrook Hall London Road Lichfield, WS14 0PS,
Previous Addresses
The Moat House 24 Lichfield Road Sutton Coldfield West Midlands B74 2NJ England
From: 14 February 2020To: 5 September 2022
4th Floor Cornerblock Two Cornwall Street Birmingham County (Optional) B3 2DL United Kingdom
From: 4 September 2019To: 14 February 2020
20-22 Wenlock Road London N1 7GU England
From: 16 May 2019To: 4 September 2019
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHARKEY, Kevin Patrick
Active24 Lichfield Road, Sutton ColdfieldB74 2NJ
Born April 1981
Director
Appointed 16 May 2019
SHARKEY, Kevin Patrick
24 Lichfield Road, Sutton ColdfieldB74 2NJ
Born April 1981
Director
16 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ks Land Holdco Limited
ActiveLondon Road, LichfieldWS14 0PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Oct 2025
Ks Land Holdco Limited
London Road, LichfieldWS14 0PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Oct 2025
Active
Mr Kevin Sharkey
Active24 Lichfield Road, Sutton ColdfieldB74 2NJ
Born April 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 May 2019
Mr Kevin Sharkey
24 Lichfield Road, Sutton ColdfieldB74 2NJ
Born April 1981
Ownership of shares 75 to 100 percent
16 May 2019
Active
Filing History
25
Description
Type
Date Filed
Document
18 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2026
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
11 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 May 2021
14 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2020
4 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2019