OpenCompanies

LL White Harte Limited

Company number
15073435
Status
Active
Type
Ltd
Incorporated
15 Aug 2023
Nature of business
Other business support service activities n.e.c.
Corporate group
Excalibur UK Group Holdings Limited (7 companies)

Registered office

Suites 10-12 The Hive
Bell Lane
Stevenage
SG1 3HW

Previous names

  • TBG Services Limited (until 16 Oct 2025)

Officers

NameRoleAppointedResigned
DA SILVA, Graeme Carel Director 15 Aug 2023

Control

NameNature of controlNotifiedCeased
Triangle Bars Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2023 16 Oct 2025
Excalibur Uk Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2025

Accounts

Year ended
31 Aug 2025 Dormant
31 Aug 2024 Dormant

Connections

Owned by

LL White Harte Limited → Excalibur UK Group Holdings Limited

Directors’ other companies

Companies at the same address

Data