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Company Information for

WHITE CLARKE GROUP HOLDINGS LIMITED

10 Queen Street Place, London, EC4R 1AG,
Company Registration Number
10014049
Private Limited Company
Active - Proposal to Strike off

Company Overview

About White Clarke Group Holdings Ltd
WHITE CLARKE GROUP HOLDINGS LIMITED was founded on 2016-02-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". White Clarke Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WHITE CLARKE GROUP HOLDINGS LIMITED
 
Legal Registered Office
10 Queen Street Place
London
EC4R 1AG
 
Filing Information
Company Number 10014049
Company ID Number 10014049
Date formed 2016-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 
Return next due 18/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB258818363  
Last Datalog update: 2023-03-22 03:59:33
Primary Source:Companies House
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Company Officers of WHITE CLARKE GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PERRY SCANLON
 Company Secretary 2016-02-18
VIVEK KUMAR
 Director 2016-09-27
PERRY SCANLON
 Director 2016-09-27
EDWARD DAVID WHITE
 Director 2016-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVEK KUMAR DATIX FINCO LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
VIVEK KUMAR DATIX MIDCO LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
VIVEK KUMAR DATIX BIDCO LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
VIVEK KUMAR DATIX HOLDCO LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
VIVEK KUMAR SOLIFI (UK) LIMITED Director 2016-09-27 CURRENT 1997-09-17 Active
VIVEK KUMAR WC MIDCO 2 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
VIVEK KUMAR WC BIDCO LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
VIVEK KUMAR WC MIDCO LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
VIVEK KUMAR PIRUM MIDCO 2 LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
VIVEK KUMAR PIRUM MIDCO LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
VIVEK KUMAR PIRUM BIDCO LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
VIVEK KUMAR PIRUM HOLDCO LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
PERRY SCANLON SOLIFI (UK) LIMITED Director 2016-09-27 CURRENT 1997-09-17 Active
PERRY SCANLON WC MIDCO 2 LIMITED Director 2016-09-27 CURRENT 2016-09-02 Active - Proposal to Strike off
PERRY SCANLON WC BIDCO LIMITED Director 2016-09-27 CURRENT 2016-09-02 Active - Proposal to Strike off
PERRY SCANLON WC MIDCO LIMITED Director 2016-09-27 CURRENT 2016-09-02 Active - Proposal to Strike off
PERRY SCANLON NEXUS MOBILITY SOLUTIONS LTD Director 2010-04-13 CURRENT 1986-08-21 Active
PERRY SCANLON NEXUS RENTAL SERVICES LIMITED Director 2010-04-13 CURRENT 1990-12-10 Active
PERRY SCANLON NEXUS BUSINESS SOLUTIONS GROUP LIMITED Director 2010-04-13 CURRENT 1998-11-20 Active
PERRY SCANLON NEXUS COMPUTER SYSTEMS LIMITED Director 2010-04-13 CURRENT 1981-04-08 Active
PERRY SCANLON WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED Director 2010-04-13 CURRENT 1998-03-20 Active
PERRY SCANLON NEXUS AFTERMARKET LIMITED Director 2010-04-13 CURRENT 2000-04-13 Active
PERRY SCANLON LATIMER SOLUTIONS GROUP LIMITED Director 2010-04-13 CURRENT 2000-05-02 Active
PERRY SCANLON ACTIVE FLEET LTD Director 2010-04-13 CURRENT 2000-11-02 Active
EDWARD DAVID WHITE APD GROUP LTD Director 2018-01-05 CURRENT 2010-10-29 Active
EDWARD DAVID WHITE APD BUSINESS MANAGEMENT LTD Director 2018-01-05 CURRENT 2006-11-21 Active
EDWARD DAVID WHITE TYRRELL INVESTMENTS LIMITED Director 2018-01-05 CURRENT 2003-08-04 Active
EDWARD DAVID WHITE EDW AUTOMOTIVE LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
EDWARD DAVID WHITE ENERGY AUDITING AGENCY LIMITED Director 2017-07-13 CURRENT 1985-05-28 Active
EDWARD DAVID WHITE UNWIRED SOLUTIONS LIMITED Director 2014-05-25 CURRENT 1999-05-27 Active - Proposal to Strike off
EDWARD DAVID WHITE NEXUS MOBILITY SOLUTIONS LTD Director 2010-04-13 CURRENT 1986-08-21 Active
EDWARD DAVID WHITE NEXUS RENTAL SERVICES LIMITED Director 2010-04-13 CURRENT 1990-12-10 Active
EDWARD DAVID WHITE NEXUS BUSINESS SOLUTIONS GROUP LIMITED Director 2010-04-13 CURRENT 1998-11-20 Active
EDWARD DAVID WHITE NEXUS COMPUTER SYSTEMS LIMITED Director 2010-04-13 CURRENT 1981-04-08 Active
EDWARD DAVID WHITE WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED Director 2010-04-13 CURRENT 1998-03-20 Active
EDWARD DAVID WHITE NEXUS AFTERMARKET LIMITED Director 2010-04-13 CURRENT 2000-04-13 Active
EDWARD DAVID WHITE LATIMER SOLUTIONS GROUP LIMITED Director 2010-04-13 CURRENT 2000-05-02 Active
EDWARD DAVID WHITE ACTIVE FLEET LTD Director 2010-04-13 CURRENT 2000-11-02 Active
EDWARD DAVID WHITE EDW TECHNOLOGY HOLDINGS LIMITED Director 2006-09-20 CURRENT 2006-09-13 Active
EDWARD DAVID WHITE WOBURN CONSULTING GROUP LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
EDWARD DAVID WHITE WOBURN CONSULTING LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
EDWARD DAVID WHITE ENERGYCO2 LIMITED Director 2005-05-17 CURRENT 2004-04-05 Dissolved 2014-07-08
EDWARD DAVID WHITE ELECTRICITY 4 BUSINESS LIMITED Director 2005-05-17 CURRENT 2004-03-04 Dissolved 2016-07-03
EDWARD DAVID WHITE E.D. WHITE & CO. LIMITED Director 2004-11-10 CURRENT 1998-01-15 Active
EDWARD DAVID WHITE WHITE CLARKE & PARTNERS LIMITED Director 2000-04-05 CURRENT 2000-04-05 Active
EDWARD DAVID WHITE WHITE CLARKE TECHNOLOGIES LIMITED Director 1999-03-23 CURRENT 1999-03-23 Active
EDWARD DAVID WHITE SOLIFI (UK) LIMITED Director 1997-09-17 CURRENT 1997-09-17 Active
EDWARD DAVID WHITE E.D.W. TECHNOLOGY LIMITED Director 1995-10-12 CURRENT 1995-10-12 Active
EDWARD DAVID WHITE E.D. WHITE & CO. LIMITED Director 1992-09-07 CURRENT 1992-08-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100140490003
2022-12-30Application to strike the company off the register
2022-12-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100140490002
2022-12-15Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution alteration to articles</ul>
2022-12-15Solvency Statement dated 14/12/22
2022-12-15Statement by Directors
2022-12-15Statement of capital on GBP 5.09
2022-12-15SH19Statement of capital on 2022-12-15 GBP 5.09
2022-12-15SH20Statement by Directors
2022-12-15CAP-SSSolvency Statement dated 14/12/22
2022-12-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution alteration of articles
2022-10-14APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN GIBSON
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN GIBSON
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 100140490003
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PERRY SCANLON
2021-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-15TM02Termination of appointment of Perry Scanlon on 2021-06-01
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID WHITE
2021-07-15AP01DIRECTOR APPOINTED ERIC GIBSON
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-25CH01Director's details changed for Mr Perry Scanlon on 2019-08-25
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 2824.09
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-01-19PSC05PSC'S CHANGE OF PARTICULARS / WC BIDCO LIMITED / 18/12/2017
2018-01-19PSC05PSC'S CHANGE OF PARTICULARS / WC BIDCO LIMITED / 07/04/2017
2018-01-18CH01Director's details changed for Mr Perry Scanlon on 2017-12-18
2017-12-22CH01Director's details changed for Dr Edward David White on 2017-12-18
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG England
2017-11-23MEM/ARTSARTICLES OF ASSOCIATION
2017-11-23RES01ALTER ARTICLES 01/09/2017
2017-11-23MEM/ARTSARTICLES OF ASSOCIATION
2017-11-23RES01ALTER ARTICLES 01/09/2017
2017-11-07AP01DIRECTOR APPOINTED MR PERRY SCANLON
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 100140490002
2017-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-14SH0127/09/16 STATEMENT OF CAPITAL GBP 2824.09
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2824.09
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100140490001
2016-10-04AP01DIRECTOR APPOINTED MR VIVEK KUMAR
2016-08-17SH0121/06/16 STATEMENT OF CAPITAL GBP 2823
2016-07-18AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-07-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-07-06RES01ADOPT ARTICLES 21/06/2016
2016-06-29SH20Statement by Directors
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2733
2016-06-29SH19Statement of capital on 2016-06-29 GBP 2,733
2016-06-29CAP-SSSolvency Statement dated 21/06/16
2016-06-29RES13REDUCE SHARE PREM A/C 21/06/2016
2016-06-29RES06REDUCE ISSUED CAPITAL 21/06/2016
2016-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-27RES01ADOPT ARTICLES 21/06/2016
2016-06-26SH0121/06/16 STATEMENT OF CAPITAL GBP 3231
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 100140490001
2016-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITE CLARKE GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITE CLARKE GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of WHITE CLARKE GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WHITE CLARKE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE CLARKE GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of WHITE CLARKE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE CLARKE GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WHITE CLARKE GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITE CLARKE GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE CLARKE GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITE CLARKE GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 1AG