Whitewell Uk Investments 1 Limited. Head office in London. Check Director.

Whitewell Uk Investments 1 Limited, London

Whitewell Uk Investments 1 Limited is a private limited company. Registered at Fifth Floor, 80 Hammersmith Road, London W14 8UD, the above-mentioned 8 years old business was incorporated on 2015-12-24 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 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 Investments 1 Limited
Number: 09929374
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

Whitewell Uk Holding Company 1 Limited

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	9929366
Nature of control:	75,01-100% shares

The target date for Whitewell Uk Investments 1 Limited confirmation statement filing is 2023-12-27. The most current confirmation statement was filed on 2022-12-13. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Whitewell Uk Holding Company 1 Limited who has over 3/4 of shares. This corporate PSC is located at Imperial Place, Maxwell Road, WD6 1JN Borehamwood.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 7th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 7th, September 2023 \| accounts	Free Download (23 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)
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)
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)
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)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 24th, September 2022 \| accounts	Free Download (25 pages)
CH01	On 2021-07-12 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)
MR01	Registration of charge 099293740001, created on 2022-01-12 filed on: 26th, January 2022 \| mortgage	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, October 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2021-07-12 filed on: 14th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-12 filed on: 14th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-12 filed on: 14th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-12 filed on: 14th, July 2021 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, March 2021 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, March 2021 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-19 filed on: 19th, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-19 filed on: 19th, February 2021 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, November 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 9th, November 2020 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, November 2020 \| accounts	Free Download (51 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, November 2020 \| other	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-17 filed on: 31st, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-17 filed on: 31st, December 2019 \| officers	Free Download (2 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)
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	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (27 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)
AP01	New director was appointed on 2019-01-11 filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-11 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 4th, September 2018 \| accounts	Free Download (30 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 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (29 pages)
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)
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)
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)
AP01	New director was appointed on 2017-09-20 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-20 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 2017-02-28. Company's previous address: 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England. filed on: 28th, February 2017 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD at an unknown date filed on: 15th, December 2016 \| address	Free Download (1 page)
AP03	Appointment (date: 2016-11-30) of a secretary filed on: 14th, December 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-11-30 filed on: 13th, December 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-03-29) 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 2016-03-29. Company's previous address: 1 Finsbury Circus London EC2M 7SH United Kingdom. filed on: 29th, March 2016 \| address	Free Download (1 page)
SH01	Statement of Capital on 2016-02-16: 3.00 GBP filed on: 24th, February 2016 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 24th, December 2015 \| incorporation	Free Download
SH01	Statement of Capital on 2015-12-24: 1.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

Companies nearby
Whitewell Uk Holding Company 1 Limited (0.00 mile)
Cyntra Properties Limited (0.00 mile)
Barbican Freeholds Limited (0.00 mile)
Candour Communications Ltd (0.01 mile)


Elmdon Real Estate Collections Limited (0.00 mile)
Korax Llp (0.00 mile)
London Beauty House Limited (0.00 mile)
Bayka Properties Limited (0.01 mile)

Find other company