White Square Holdings Limited
- Company number
- 09827209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2015
- Nature of business
- Activities of head offices
- Corporate group
- GRP Capital Limited (3 companies)
Registered office
Previous names
- Love Food Holdings Ltd (until 7 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVENISH, Wade Oakley | Director | 9 Dec 2024 | |
| DEVENISH, York Clinton | Director | 9 Dec 2024 | |
| DEVENISH, Jordan Fraser | Director | 13 Sep 2022 | |
| DEVENISH, Glenn | Director | 16 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grp Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2026 | |
| Glenn Devenish | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jun 2026 |
| Mrs Joanna Grace Devenish | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,106,071 | £866,311 | 0 |
| 31 Dec 2024 | £6,377,362 | £1,210,113 | 0 |
| 31 Dec 2023 | £248,615 | £15,159 | 0 |
| 31 Dec 2022 | £348,913 | £709 | 221 |
| 31 Dec 2021 | - | £832 | 178 |
| 31 Dec 2020 | £5,599 | £26,910 | - |
| 31 Dec 2019 Dormant | £100 | - | - |
| 31 Dec 2018 | £100 | - | - |
| 31 Dec 2017 Dormant | £100 | - | - |
| 31 Dec 2016 Dormant | - | - | - |
Connections
Owned by
White Square Holdings Limited → GRP Capital Limited
Directors’ other companies
- DEVENISH, Glenn - Director at Complete Dental Solutions UK Ltd
- DEVENISH, Glenn - Director at Love Food Trading Ltd