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

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

Contact

whiteandguard.com
Tagus House 9 Ocean Way, Southampton, Hampshire, SO143TJ