White & Guard (Holdings) Limited

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White & Guard (holdings) Limited

08361069Private Limited With Share Capital

Tagus House 9 Ocean Way, Southampton, Hampshire, SO143TJ
Incorporated

15/01/2013

Company Age

13 years

Directors

2

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

White & Guard (holdings) Limited (08361069) is a private limited with share capital incorporated on 15/01/2013 (13 years old) and registered in hampshire, SO143TJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

White & guard (holdings) limited is a capital markets company based out of c/o hjs chartered accountants 12-14 carlton place, southampton, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/01/2013
SO143TJ
1 employees

Financial Overview

Total Assets

£167.9K

Liabilities

£13.8K

Net Assets

£154.1K

Cash

£692

Key Metrics

1

Employees

2

Directors

9

Shareholders

Board of Directors

2

Filed Documents

53
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2014
Resolution
Category:Resolution
Date:11-06-2014
Change Of Name Notice
Category:Change Of Name
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Incorporation Company
Category:Incorporation
Date:15-01-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date23/01/2026
Latest Accounts30/04/2025

Trading Addresses

12 St Johns Centre, St Johns Road, Hedge End, Southampton, Hampshire, SO304QU
121 Park Lane, Westminster, London, W1K7AG
30 Station Road, Netley Abbey, Southampton, Hampshire, SO315AF
Tagus House, 9 Ocean Way, Southampton, SO143TJRegistered

Contact

Tagus House 9 Ocean Way, Southampton, Hampshire, SO143TJ