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Whitehouse Retail Trading Limited

13688446

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 19/10/2021

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

41100
Development of building projects

Officers

Corporate Trading Companies Secretaries Limited

secretary · Since 19/10/2021

Also on 133 other boards

Ctc Directorships Ltd

director · Since 19/10/2021

Also on 502 other boards

Mr Edward William Mole

director · Since 19/10/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Corporate Trading Companies Secretaries Limited

corporate secretary · Since 19/10/2021

Reg: 05715822

Also on 133 other boards

Edward William Mole

director · Since 19/10/2021

British · England · Age 42

Ctc Directorships Ltd

corporate director · Since 19/10/2021

Reg: 12967559

Also on 502 other boards

PSC Statements

no individual or entity with signficant control· 19/10/2021

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line180 Strand
2026-09-10

80 STRAND

post townLondon
2026-09-10

LONDON

officer appointedCORPORATE TRADING COMPANIES SECRETARIES LIMITED
2026-09-10
officer appointedMOLE, Edward William
2026-09-10
officer appointedCTC DIRECTORSHIPS LTD
2026-09-10

Filing History15 filings

Accounts filed

accounts with accounts type total exemption full

23/06/20268 pages · PDF
Director details changed

change person director company with change date

28/01/20262 pages · PDF
Director details changed

change person director company with change date

25/01/20262 pages · PDF
CH02

change corporate director company with change date

22/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

22/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20238 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

19/10/20225 pages · PDF
Shares allotted

capital allotment shares

15/11/20213 pages · PDF
Incorporated

incorporation company

19/10/202138 pages · PDF