Starwhite Holdings Ltd
- Company number
- 13246172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARWOOD, Luke Peter | Director | 5 Mar 2021 | |
| THOMPSON, Alistair Lockwood | Director | 5 Mar 2021 | |
| CARRINGTON, Carolyn Jane | Director | 5 Mar 2021 | |
| OPHER, Robert Yue | Director | 5 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Starwhite Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2021 | 9 Mar 2021 |
| Warwood Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2021 | 9 Mar 2021 |
| Mr Robert Yue Opher | Significant Influence Or Control | 4 Sep 2024 | |
| Ms Carolyn Jane Carrington | Significant Influence Or Control | 4 Sep 2024 | |
| Mr Luke Peter Warwood | Significant Influence Or Control | 4 Sep 2024 | |
| Mr Alistair Thompson | Significant Influence Or Control | 4 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,034,252 | £96,887 | 0 |
| 31 Mar 2024 | £1,059,991 | £92,279 | 0 |
| 31 Mar 2023 | £1,059,764 | £106,984 | 0 |
| 31 Mar 2022 | - | £132,901 | 0 |
Connections
Controls
- Starwhite Limited (07014319)
- Warwood Ltd (07158802)
Directors’ other companies
- CARRINGTON, Carolyn Jane - Director at Warwood Ltd
- CARRINGTON, Carolyn Jane - Director at Stratford Union Ltd
- OPHER, Robert Yue - Director at Warwood Ltd
- OPHER, Robert Yue - Director at Starwhite Limited
- THOMPSON, Alistair Lockwood - Director at Warwood Ltd
- THOMPSON, Alistair Lockwood - Director at Starwhite Limited
- WARWOOD, Luke Peter - Director at Warwood Ltd
- WARWOOD, Luke Peter - Director at Stratford Union Ltd
- WARWOOD, Luke Peter - Director at Starwhite Limited
Companies at the same address
- A & D Pub Services Ltd (06659956)
- A Star Aquatics Limited (15775326)
- AER (Development) Ltd (12789923)
- Air Information Systems Limited (16570830)
- AR Programme & Planning Limited (16315882)
- Aspire Fabrications Ltd (11344590)
- Associated Hospitality Ltd (07555980)
- Aughnafosker Productions Ltd (12232346)
- Authenance Limited (16878144)
- Bir4:10 Limited (16499195)