Whitewell Uk Holding Company 1 Limited LONDON


Founded in 2015, Whitewell Uk Holding Company 1, classified under reg no. 09929366 is an active company. Currently registered at Fifth Floor W14 8UD, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely David H. and James L.. In addition one secretary - David H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sarah L. who worked with the the company until 30 November 2016.

Whitewell Uk Holding Company 1 Limited Address / Contact

Office Address Fifth Floor
Office Address2 80 Hammersmith Road
Town London
Post code W14 8UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09929366
Date of Incorporation Thu, 24th Dec 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

David H.

Position: Director

Appointed: 12 July 2021

James L.

Position: Director

Appointed: 12 July 2021

David H.

Position: Secretary

Appointed: 30 November 2016

Ryan J.

Position: Director

Appointed: 17 December 2019

Resigned: 12 July 2021

Debra O.

Position: Director

Appointed: 11 January 2019

Resigned: 19 January 2021

Nigel M.

Position: Director

Appointed: 20 September 2017

Resigned: 17 December 2019

Trevor T.

Position: Director

Appointed: 20 September 2017

Resigned: 12 July 2021

Sarah L.

Position: Secretary

Appointed: 29 March 2016

Resigned: 30 November 2016

Joey J.

Position: Director

Appointed: 24 December 2015

Resigned: 11 January 2019

Christopher H.

Position: Director

Appointed: 24 December 2015

Resigned: 19 January 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Partnerships In Care Uk 1 Ltd from Borehamwood, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Partnerships In Care Uk 1 Ltd

2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 09057543
Notified on 1 December 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Resolution
Confirmation statement with no updates December 22, 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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