White Horse Holdco Limited
- Company number
- 14089254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2022
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Cove Communities Wh UK Holdco Limited (until 17 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALETHORPE, Simon | Director | 15 Sep 2026 | |
| SYTHES, Jamila Clare Dabbagh | Director | 15 Sep 2026 | |
| HOBBS, Fleur Margaret | Director | 29 May 2025 | 15 Sep 2026 |
| SCUTTER, Darren | Director | 26 Jan 2024 | 15 Sep 2026 |
| DON-WAUCHOPE, Despina | Director | 28 Jun 2024 | 29 May 2025 |
| SEATON, Mark | Director | 5 May 2022 | 28 Jun 2024 |
| NAPP, David Anthony | Director | 5 May 2022 | 20 Feb 2024 |
| SMITH, Geoffrey Michael | Director | 5 May 2022 | 26 Jan 2024 |
| BARBOSA VARANDAS FERNANDES, Francisco | Director | 5 May 2022 | 22 Sep 2023 |
| WALKER, Gordon Alexander | Director | 25 Aug 2022 | 9 Sep 2022 |
| SHEERIN, Andrew James | Director | 25 Aug 2022 | 9 Sep 2022 |
| VINES, Oliver Charles | Director | 25 Aug 2022 | 9 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2026 | |
| Walrus Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2026 | 15 Sep 2026 |
| Mr Murray Jerome Mccabe | Significant Influence Or Control | 5 May 2022 | 15 Sep 2026 |
| Ms Colleen Sheridan Edwards | Significant Influence Or Control | 5 May 2022 | 20 Jun 2024 |
| Mr David Anthony Napp | Significant Influence Or Control | 5 May 2022 | 20 Jun 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- White Horse Caravan Properties Limited (12134765)
Directors’ other companies
- PALETHORPE, Simon - Director at Flamborough Holidays Limited
- PALETHORPE, Simon - Director at Bourne Leisure Limited
- PALETHORPE, Simon - Director at Colaingrove Limited
- PALETHORPE, Simon - Director at J P B Leisure Limited
- PALETHORPE, Simon - Director at Walter John Cook And Sons Limited
- PALETHORPE, Simon - Director at Foray 989 Limited
- PALETHORPE, Simon - Director at Greenacres Holiday Park Limited
- PALETHORPE, Simon - Director at Holivans Limited
- PALETHORPE, Simon - Director at Kiln Park Estates Limited
- PALETHORPE, Simon - Director at Evergreen Finance Limited
Companies at the same address
- White Horse Caravan Company Limited (01538949)
- White Horse Caravan Properties Limited (12134765)