Whitewell Uk Holding Company 1 Limited. net worth, address, company information. Free

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Whitewell Uk Holding Company 1 Limited (number 09929366) is a private limited company legally formed on 2015-12-24 originating in England. This company is located at Fifth Floor, 80 Hammersmith Road, London W14 8UD. Whitewell Uk Holding Company 1 Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Whitewell Uk Holding Company 1 Limited
Number	09929366
Date of Incorporation:	2015/12/24
End of financial year:	31 December
Address:	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned company, we can name: David H. (appointed on 12 July 2021), James L. (appointment date: 12 July 2021). 1 secretary is present: David H. (appointed on 30 November 2016). The Companies House lists 1 person of significant control - Partnerships In Care Uk 1 Ltd, a company that is located at Imperial Place, Maxwell Road, WD6 1JN Borehamwood. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Partnerships In Care Uk 1 Ltd

1 December 2016

Address	2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	09057543
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates December 22, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 22, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, September 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, September 2023 \| accounts	Free Download (30 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, September 2023 \| accounts	Free Download (57 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, September 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates December 13, 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (31 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (57 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 24th, September 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 24th, September 2022 \| other	Free Download (3 pages)
(CH01) On July 12, 2021 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 23, 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (29 pages)
(AP01) On July 12, 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 12, 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(AP01) On July 12, 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 12, 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, March 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, March 2021 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 19, 2021 filed on: 19th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 19, 2021 filed on: 19th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 23, 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, October 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020 \| accounts	Free Download (51 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 11th, October 2020 \| accounts	Free Download (33 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, October 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 23, 2019 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On December 17, 2019 new director was appointed. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 17, 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019 \| accounts	Free Download (44 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (32 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 1st, October 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 1st, October 2019 \| other	Free Download (1 page)
(AP01) On January 11, 2019 new director was appointed. filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 11, 2019 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 23, 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, September 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, September 2018 \| accounts	Free Download (47 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, September 2018 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates December 23, 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 3rd, October 2017 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (27 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 3rd, October 2017 \| other	Free Download (3 pages)
(AP01) On September 20, 2017 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AP01) On September 20, 2017 new director was appointed. filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Fifth Floor 80 Hammersmith Road London W14 8UD. Change occurred on February 28, 2017. Company's previous address: 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England. filed on: 28th, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 23, 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
(AD03) Registered inspection location new location: Fifth Floor 80 Hammersmith Road London W14 8UD. filed on: 15th, December 2016 \| address	Free Download (1 page)
(AP03) Appointment (date: November 30, 2016) of a secretary filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 30, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 29, 2016) of a secretary filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN. Change occurred on March 29, 2016. Company's previous address: 1 Finsbury Circus London EC2M 7SH United Kingdom. filed on: 29th, March 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, March 2016 \| resolution	Free Download (18 pages)
(SH01) Capital declared on February 16, 2016: 100.00 GBP filed on: 22nd, February 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 16, 2016: 100.00 GBP filed on: 22nd, February 2016 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 24th, December 2015 \| incorporation	Free Download

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