WHITE CLARKE GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHITE CLARKE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WHITE CLARKE GROUP HOLDINGS LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10014049. The accounts status is GROUP.
WHITE CLARKE GROUP HOLDINGS LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10014049. The accounts status is GROUP.
WHITE CLARKE GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2022 | 04/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN HAMILTON-MATTHEWS | Jun 1970 | Australian | Director | 2021-06-01 | CURRENT |
| MR EDWARD DAVID WHITE | Jan 1945 | British | Director | 2016-02-18 UNTIL 2021-06-01 | RESIGNED |
| MR PERRY SCANLON | Jan 1970 | Irish | Director | 2016-09-27 UNTIL 2021-08-31 | RESIGNED |
| MR VIVEK KUMAR | Nov 1975 | British | Director | 2016-09-27 UNTIL 2021-06-01 | RESIGNED |
| MR. ERIC JOHN GIBSON | Oct 1967 | American | Director | 2021-06-01 UNTIL 2022-10-14 | RESIGNED |
| MR PERRY SCANLON | Secretary | 2016-02-18 UNTIL 2021-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wc Bidco Limited | 2016-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |