White Rock Holdings Ltd

1 Began Road, Old St Mellons, CF3 6XJ, UNITED KINGDOM

Overview

White Rock Holdings Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13943755. The business office address is 1 Began Road, Old St Mellons, CF3 6XJ, UNITED KINGDOM.

Company Information

Company Number13943755
Company NameWHITE ROCK HOLDINGS LTD
Address1 Began Road
Old St Mellons
CF3 6XJ
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2022-02-28

Accounts, Returns and Confirmation Statements

Account CategoryMICRO ENTITY
Account Reference DateMonth: 2, Day: 28
Last accounts made up to2023-02-28
Next accounts due by2024-11-30
Next returns due by2023-03-28
Last confirmation statement made up to2024-02-27
Next confirmation statement due by2025-03-13

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
43290Other construction installation
43390Other building completion and finishing
43999Other specialised construction activities n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BARRETT, Thomas OwenDirector28 February 20221 Began Road, Old St Mellons, Cardiff, United Kingdom, CF3 6XJ
MCMINN, Bethan SaraDirectorResigned10 May 20221 Began Road, Old St Mellons, Cardiff, United Kingdom, CF3 6XJ
MCMINN, Dean MartinDirectorResigned28 February 20221 Began Road, Old St Mellons, Cardiff, United Kingdom, CF3 6XJ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Dean Martin Mcminn
1 Began Road , Old St Mellons Cardiff CF3 6XJ United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2022-02-28
Ceased on: 2022-05-10
Mr Thomas Owen Barrett
1 Began Road , Old St Mellons Cardiff CF3 6XJ United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2022-02-28
Mrs Bethan Sara Mcminn
1 Began Road , Old St Mellons Cardiff CF3 6XJ United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2022-05-10
Ceased on: 2023-01-23

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BARRETT, Thomas OwenDirector28 February 20221 Began Road, Old St Mellons, Cardiff, United Kingdom, CF3 6XJ
MCMINN, Bethan SaraDirectorResigned10 May 20221 Began Road, Old St Mellons, Cardiff, United Kingdom, CF3 6XJ
MCMINN, Dean MartinDirectorResigned28 February 20221 Began Road, Old St Mellons, Cardiff, United Kingdom, CF3 6XJ

Companies with the same officer (BARRETT, Thomas Owen)

Company NameAddressIncorporation Date
Breakout Trading Ltd 13 Canopus Close, St. Mellons, Cardiff, CF3 1NR2020-12-07
Tdj Group Ltd 1 Began Road, Old St. Mellons, Cardiff, CF3 6XJ2021-04-29
Tdj Holdings Ltd 1 Began Road, Old St. Mellons, Cardiff, CF3 6XJ2020-12-18

Companies with the same officer (MCMINN, Dean Martin)

Company NameAddressIncorporation Date
Deans Beans Ltd 476a Cowbridge Road East, Cardiff, CF5 1BL2021-02-23
Ta'Adeen Equity Partners Ltd 21-27 Lambs Conduit Street, London, WC1N 3GS2023-06-08
Imineval Ltd 476a Cowbridge Road East, Cardiff, CF5 1BL2023-07-18
Khanjar Metals Ltd 21-27 Lambs Conduit Street, London, WC1N 3GS2023-06-19

Location Information

Street Address 1 BEGAN ROAD
Post TownOLD ST MELLONS
Post CodeCF3 6XJ
CountryUNITED KINGDOM

Companies in the same post code

Company NameAddressIncorporation Date
Narijana Cleaning Service Ltd 80 Tarwick Drive, St. Mellons, Cardiff, CF3 0AG2026-01-14
Suncoated Ltd 22 Clos Tyla Bach, St. Mellons, Cardiff, CF3 0EJ2025-12-12
Sourcedbycj Limited 75 Coleford Drive, Cardiff, CF3 0BJ2025-11-17
Bloomorbit Ltd 24 Cathcob Close, Caerdydd, CF3 0AH2026-04-09
Kelo Properties Limited 11 Aster Close, St. Mellons, Cardiff, CF3 0JB2026-03-06
Trustline Finance Limited 25 Clos Helyg, St.Melons, Cardiff, CF3 0FS2026-04-29
Kenbro Smile Ltd 5 Sanderling Drive, St. Mellons, Cardiff, CF3 0DA2026-02-04
Flour Lab Ltd 4 James Court, St. Mellons, Cardiff, CF3 0FA2026-02-09
Impact Creation Care Limited Wcr Space Quest House. St Mellons Business Park, Unit 2 Quest, Fortran Rd, St Mellons, Cardiff, CF3 0EY2026-02-13
Roofco Uk Building Contractors Ltd 4 Gresford Close, St. Mellons, Cardiff, CF3 0AN2026-01-20
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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