Whitehouse Leisure International Limited

03628337

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GLOUCESTER HOUSE, BASILDON, SS14 3BX

Incorporated 08/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Philip Anthony Setter

director · Since 08/09/1998

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Mark Thomas Titterton

director · Since 06/11/2015

N/A

BRITISH · UNITED KINGDOM · Age 65

Mr Ian Whittingham

director · Since 01/10/2017

BUYING DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Carl Crozier

director · Since 30/06/2022

BUYING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Jon Lee Barton

director · Since 03/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Whitehouse Leisure International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Gloucester House, Bentalls, Basildon, SS14 3BX

Reg: 09697390 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Philip Anthony Setter

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 15/01/2016Registered 15/01/2016

charge

outstanding

HSBC BANK PLC

Created 26/06/2012Registered 30/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE "SECURITYHOLDER")

Created 12/02/2002Registered 21/02/2002Satisfied 18/07/2012

charge

satisfied

LOMBARD NATWEST FACTORS LIMITED

Created 03/11/2000Registered 07/11/2000Satisfied 18/07/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1998Registered 12/10/1998Satisfied 18/07/2012