Whitewell Uk Holding Company 1 Limited. Head office in London. Check Director.

Whitewell Uk Holding Company 1 Limited, London

Whitewell Uk Holding Company 1 Limited is a private limited company. Registered at Fifth Floor, 80 Hammersmith Road, London W14 8UD, the above-mentioned 8 years old enterprise was incorporated on 2015-12-24 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this business: David H. (appointed on 12 July 2021), James L. (appointed on 12 July 2021). Moving to the secretaries (1 in total), we can name: David H. (appointed on 30 November 2016).

About
Name: Whitewell Uk Holding Company 1 Limited
Number: 09929366
Incorporation date: 2015-12-24
End of financial year: 31 December


Address:	Fifth Floor 80 Hammersmith Road London W14 8UD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Partnerships In Care Uk 1 Ltd

1 December 2016

Address	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
Nature of control:	75,01-100% shares

The deadline for Whitewell Uk Holding Company 1 Limited confirmation statement filing is 2023-12-27. The last one was filed on 2022-12-13. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Partnerships In Care Uk 1 Ltd who owns over 3/4 of shares. This corporate PSC can be reached at Imperial Place, Maxwell Road, WD6 1JN Borehamwood.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates December 22, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 22, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, September 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, September 2023 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, September 2023 \| accounts	Free Download (57 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, September 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates December 13, 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (57 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 24th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 24th, September 2022 \| other	Free Download (3 pages)
CH01	On July 12, 2021 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 14th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 23, 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (29 pages)
AP01	On July 12, 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 12, 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
AP01	On July 12, 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 12, 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 19th, March 2021 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, March 2021 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on January 19, 2021 filed on: 19th, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 19, 2021 filed on: 19th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 23, 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, October 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 11th, October 2020 \| accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, October 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates December 23, 2019 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
AP01	On December 17, 2019 new director was appointed. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 17, 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019 \| accounts	Free Download (44 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 1st, October 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 1st, October 2019 \| other	Free Download (1 page)
AP01	On January 11, 2019 new director was appointed. filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 11, 2019 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 23, 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, September 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, September 2018 \| accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, September 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates December 23, 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 3rd, October 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 3rd, October 2017 \| other	Free Download (3 pages)
AP01	On September 20, 2017 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
AP01	On September 20, 2017 new director was appointed. filed on: 20th, September 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Fifth Floor 80 Hammersmith Road London W14 8UD. Change occurred on February 28, 2017. Company's previous address: 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England. filed on: 28th, February 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates December 23, 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
AD03	Registered inspection location new location: Fifth Floor 80 Hammersmith Road London W14 8UD. filed on: 15th, December 2016 \| address	Free Download (1 page)
AP03	Appointment (date: November 30, 2016) of a secretary filed on: 14th, December 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 30, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: March 29, 2016) of a secretary filed on: 10th, May 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN. Change occurred on March 29, 2016. Company's previous address: 1 Finsbury Circus London EC2M 7SH United Kingdom. filed on: 29th, March 2016 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, March 2016 \| resolution	Free Download (18 pages)
SH01	Capital declared on February 16, 2016: 100.00 GBP filed on: 22nd, February 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on February 16, 2016: 100.00 GBP filed on: 22nd, February 2016 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, December 2015 \| incorporation	Free Download

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