Whitewell Uk Holding Company 1 Limited

09929366

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, W6 8DA

Incorporated 24/12/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David James Hall

secretary · Since 30/11/2016

Also on 302 other boards

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 302 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Persons with Significant Control

Priory Group Uk 1 Limited

ownership-of-shares-75-to-100-percent-as-firm

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 09057543 · England & Wales · Limited

Notified 01/12/2016