Whitehouse Leisure International Limited

Active03628337 Private limited company
Incorporated
8 September 1998 (28 years)
Previously known as
Whitehouse Leisure Holdings Limited (until 2 September 2015)
Whitehouse Leisure Limited (until 16 June 2005)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
Gloucester House
Bentalls
Basildon
SS14 3BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born May 1982 (44)
Director · Appointed 30 June 2022
British
Born October 1969 (57)
Whittingham, Ian
Director · Appointed 1 October 2017
British
Born September 1968 (58)
Titterton, Mark Thomas
Director · Appointed 6 November 2015
British
Born April 1961 (65)
Director · Appointed 8 September 1998
British
Born August 1963 (63)
Officer history (6 former)
3 February 2025
Appointed Barton, Jon Lee as Director
17 January 2025
Resigned Brown, Antony Martin as Director
30 June 2022
Appointed Crozier, Carl as Director
30 May 2019
Resigned Potter, Alan as Director
1 October 2017
Appointed Whittingham, Ian as Director
1 October 2017
Appointed Potter, Alan as Director
6 November 2015
Appointed Titterton, Mark Thomas as Director
6 November 2015
Appointed Brown, Antony Martin as Director
24 April 2009
Resigned Siddall, Nigel as Director
2 May 2008
Resigned Setter, Philip Anthony as Secretary
8 September 1998
Appointed Setter, Philip Anthony as Director
8 September 1998
Appointed Tester, William Andrew Joseph as Nominee Director
8 September 1998
Resigned Tester, William Andrew Joseph as Nominee Director
8 September 1998
Appointed Setter, Philip Anthony as Secretary
8 September 1998
Resigned Thomas, Howard as Nominee Secretary
8 September 1998
Appointed Siddall, Nigel as Director
8 September 1998
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09697390
Former controllers (1)
6 April 2016
Ceased Philip Anthony Setter — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Posh Paws International Limited Owns 75–100% of shares
Setter Property Holdings Limited Owns 75–100% of shares
Whitehouse Leisure International Limited This company Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
28 August 2026Confirmation statement with no updates25 August 2026
17 September 2025Full accounts31 December 2024
26 August 2025Confirmation statement with no updates25 August 2025
25 February 2025Appointment of a director
Show all 113 filings

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