WHITE & GUARD (HOLDINGS) LIMITED
Company details
- Registered name
- WHITE & GUARD (HOLDINGS) LIMITED
- Company number
- 08361069
- Registered office
- Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 15 January 2013
- Status
- Active
- Age
- 13 years
- Previous names
- WHITEHORN & GUARD (HOLDINGS) LIMITED (to 04 Jul 2014)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 15 Jan 2027
- Confirmation statement — last
- 01 Jan 2026
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2024 | Director appointed | — | WHITE, Steven Michael |
| 31/07/2023 | Director resigned | WHITE, Steven Michael | — |
| 31/07/2023 | Director resigned | WEBB, Russell James | — |
| 31/07/2023 | Director resigned | JONES, Alistair David | — |
| 19/06/2023 | Director resigned | ROWE, Robert James | — |
| 05/11/2021 | Director appointed | — | ROWE, Robert James |
| 30/09/2021 | Person with significant control ceased | Mr Barry William Guard | — |
| 21/04/2021 | Director appointed | — | JONES, Alistair David |
| 01/06/2020 | Director appointed | — | WEBB, Russell James |
| 06/04/2018 | Person with significant control ceased | Smw (H) Limited | — |
| 06/04/2018 | Person with significant control added | — | Alpine Building Developments Limited |
| 06/04/2016 | Person with significant control added | — | J Guard Consultancy Limited |
| 06/04/2016 | Person with significant control added | — | Smw (H) Limited |
| 06/04/2016 | Person with significant control added | — | Mr Barry William Guard |
| 04/07/2014 | Registered name changed | WHITEHORN & GUARD (HOLDINGS) LIMITED | WHITE & GUARD (HOLDINGS) LIMITED |
| 15/01/2013 | Director appointed | — | WHITE, Steven Michael |
| 15/01/2013 | Director appointed | — | GUARD, Jason John |
Financial highlights
No figures could be read from the accounts filed on 23 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WHITE & GUARD (HOLDINGS) LIMITED
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Filing history
Most recent filings
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About WHITE & GUARD (HOLDINGS) LIMITED (08361069)
WHITE & GUARD (HOLDINGS) LIMITED is a private limited company incorporated on 15 January 2013 and registered in the United Kingdom under company number 08361069. Its registered office is at Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Alpine Building Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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