I-Wh Newco 1 Limited

10665788

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUCKHOLT DRIVE, WORCESTER, WR4 9SR

Incorporated 13/03/2017

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Simon Andrew Badley

director · Since 12/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 33 other boards

Mrs Mairead Maria Hughes

secretary · Since 01/03/2025

Mrs Laura Anne Gilbert

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 27 other boards

Persons with Significant Control

Open International Limited

75–100% shares

75–100% votes

Buckholt Drive, Warndon, Worcester, WR4 9SR

Reg: 5716519 · England · Limited Liability Company

Notified 01/08/2017

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 29/06/2018Registered 06/07/2018