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White Rose Master Holdings Limited

White Rose Master Holdings Limited is an active company incorporated on 21 February 2024 with the registered office located in London, City of London. White Rose Master Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15509517
Private limited company
Age
1 year 11 months
Incorporated 21 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (11 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 21 Feb ⟶ 31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
1 King's Arms Yard
C/O Wilmington Trust Sp Services (London) Limited
London
EC2R 7AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ioannis Kyriakopoulos
Director • British • Lives in England • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bakethin Holdings Limited
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Bakethin Finance Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Ote Plc
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Equity Release Holdings Limited
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Eurosail Options Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar ⟶ 31 Dec 2024
Traded for 10 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£12.5K
Total Liabilities
£0
Net Assets
£12.5K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Mr Ioannis Kyriakopoulos Details Changed
8 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 29 Apr 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Accounting Period Shortened
1 Year 10 Months Ago on 19 Mar 2024
Incorporated
1 Year 11 Months Ago on 21 Feb 2024
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Documents
Director's details changed for Mr Ioannis Kyriakopoulos on 1 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 21 Feb 2025
Resolutions
Submitted on 7 Oct 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Certificate of change of name
Submitted on 1 Oct 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 19 Mar 2024
Incorporation
Submitted on 21 Feb 2024
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Repayment History
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