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WHITEWELL UK HOLDING COMPANY 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitewell Uk Holding Company 1 Limited. The company was founded 8 years ago and was given the registration number 09929366. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHITEWELL UK HOLDING COMPANY 1 LIMITED
Company Number:09929366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Secretary30 November 2016Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director12 July 2021Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director12 July 2021Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Secretary29 March 2016Active
1 Finsbury Circus, London, United Kingdom, EC2M 7SH

Director24 December 2015Active
1 Finsbury Circus, London, United Kingdom, EC2M 7SH

Director24 December 2015Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director17 December 2019Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director20 September 2017Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director11 January 2019Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director20 September 2017Active

People with Significant Control

Partnerships In Care Uk 1 Ltd
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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