Whitehouse Leisure International Holdings Limited

09697390

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 22/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Philip Anthony Setter

director · Since 14/10/2015

NONE

BRITISH · ENGLAND · Age 62

Also on 8 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

Mr Philip Anthony Setter

50–75% shares

British · England · Age 62

Chantry House, Ishams Chase, Witham, CM8 3LG

Notified 06/04/2016

Mrs Lorna Anne Setter

significant-influence-or-control-as-trust

British · England · Age 61

Gloucester House, Bentalls, Basildon, SS14 3BX

Notified 25/03/2020

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 16/11/2015Registered 20/11/2015

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 16/11/2015Registered 20/11/2015