White Cube Holdings Limited

General information

Name:

White Cube Holdings Ltd

Office Address:

144/152 Bermondsey Street SE1 3TQ London

Number: 07998301

Incorporation date: 2012-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

White Cube Holdings Limited is located at London at 144/152 Bermondsey Street. Anyone can search for this business using the zip code - SE1 3TQ. The enterprise has been in the field on the British market for 12 years. This firm is registered under the number 07998301 and its official status is active. This company changed its registered name already five times. Until 2015 the company has been working on providing the services it specializes in as Eclipse Art Collections but at this moment the company is featured under the business name White Cube Holdings Limited. The firm's registered with SIC code 74990 and their NACE code stands for Non-trading company. Thu, 31st Mar 2022 is the last time when account status updates were reported.

The firm owes its success and unending improvement to three directors, namely Christopher W., Tina C. and Paul T., who have been presiding over the company since 2018-08-15.

Jeremy J. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • White Cube Holdings Limited 2015-10-14
  • Eclipse Art Collections Limited 2014-10-29
  • Modern Collections Limited 2014-04-14
  • White Cube Limited 2013-05-10
  • River 100 Limited 2012-03-28
  • Modern Collections Limited 2012-03-20

Financial data based on annual reports

Company staff

Christopher W.

Role: Director

Appointed: 15 August 2018

Latest update: 20 January 2024

Tina C.

Role: Director

Appointed: 04 July 2016

Latest update: 20 January 2024

Paul T.

Role: Director

Appointed: 20 March 2012

Latest update: 20 January 2024

People with significant control

Jeremy J.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-03-20
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 September 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 January 2016
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 18 December 2017
Date Approval Accounts 18 December 2017

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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