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Companies House/Hounslow/Company profile

WHITELANE U.K. LIMITED

Active - Proposal to Strike off
11913439·incorporated 2019-03-29

WHITELANE U.K. LIMITED is an active UK private limited company, incorporated on 29 March 2019 at Companies House (number 11913439; OpenRegistry canonical ID GB-11913439-whitelane-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,357 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-29
Registered Address
50 HARRIS CLOSE, HOUNSLOW, TW3 4JU
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-03-28. Next confirmation statement due 2025-04-11.

Persons with significant control

WHITELANE U.K. LIMITED has 1 person with significant control on file:

  • Mr Imran Iqbal born 1967 resident in England, British national. Notified 2019-08-26.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Muhammad Kashif Nawaz born 1980 resident in United Kingdom, British national. Notified 2020-03-01. Ceased 2020-07-19.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Sabba Imran born 1978 resident in United Kingdom, British national. Notified 2019-03-29. Ceased 2019-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Imran Iqbal born 2019 resident in United Kingdom, British national. Notified 2019-10-09. Ceased 2019-10-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Other companies registered in Hounslow: