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Whitewell Uk Investments 1 Limited
09929374
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
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 companiesOfficers
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
Whitewell Uk Holding Company 1 Limited
75–100% shares
7th Floor, 3 Shortlands, London, W6 8DA
Reg: 9929366 · England & Wales · Limited
Notified 01/12/2016
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 22/04/2026Registered 24/04/2026
Charge
outstanding
BARCLAYS BANK PLC
Created 12/01/2022Registered 26/01/2022