White Properties Holding Limited
- Company number
- 14230895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRINCHMANN, Morten Fredrik | Director | 1 Nov 2023 | 1 Oct 2025 |
| ANDERSSON, Tony William Andreas | Director | 4 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Narva Properties Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2022 | 4 Jan 2023 |
| Turnqey International Gmbh | Ownership Of Shares 75 To 100 Percent | 4 Jan 2023 | 9 Aug 2023 |
| Mr Tony William Andreas Andersson | Ownership Of Shares 25 To 50 Percent | 4 Jan 2023 | 11 Sep 2023 |
| Mr Christopher Lilliefelth | Ownership Of Shares 25 To 50 Percent | 13 Jul 2022 | 11 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £802,963 | £103,132 | 3 |
| 31 Dec 2023 | £874,464 | £4,947 | 3 |
Connections
Controls
- 3-27 Wilcox Road Holding Limited (15243428)
Registered address
2,693 companies are registered at this address - likely a registration agent.