Introduction
Watch Company
W
WHITE UK HOLDCO LIMITED
WHITE UK HOLDCO LIMITED is an active company incorporated on 24 June 2024 with the registered office located in Hove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WHITE UK HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15800155
LTD Company
Age
1 Years
Incorporated 24 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 24 June 2024 - 31 December 2024(7 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
23 Coleridge Street Hove, BN3 5AB,
Previous Addresses
Skerritt House 23 Coleridge Street Hove BN3 5AB United Kingdom
From: 24 June 2024To: 10 September 2025
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FEENEY, Paul William
ActiveColeridge Street, HoveBN3 5AB
Born November 1963
Director
Appointed 24 Jun 2024
FEENEY, Paul William
Coleridge Street, HoveBN3 5AB
Born November 1963
Director
24 Jun 2024
Active
HOTSON, Grant Thomas
ActiveGracechurch Street, LondonEC3V 0BT
Born September 1971
Director
Appointed 09 Sept 2025
HOTSON, Grant Thomas
Gracechurch Street, LondonEC3V 0BT
Born September 1971
Director
09 Sept 2025
Active
SPARROW, Charles Edward
ResignedColeridge Street, HoveBN3 5AB
Born March 1963
Director
Appointed 24 Jun 2024
Resigned 24 Sept 2025
SPARROW, Charles Edward
Coleridge Street, HoveBN3 5AB
Born March 1963
Director
24 Jun 2024
Resigned 24 Sept 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bb Shelf 4 Llp
CeasedVictoria Street, LondonSW1H 0EX
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 24 Jun 2024
Ceased 14 Nov 2025
Bb Shelf 4 Llp
Victoria Street, LondonSW1H 0EX
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
24 Jun 2024
Ceased 14 Nov 2025
Ceased
Victoria Street, LondonSW1H 0EX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jun 2024
Ceased 24 Jun 2024
Sovereign Capital Partners Llp
Victoria Street, LondonSW1H 0EX
Ownership of shares 75 to 100 percent
24 Jun 2024
Ceased 24 Jun 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
26 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 November 2025
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
10 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2025
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025
20 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2025
20 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2025
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
7 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2024
7 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2024