Whitehouse Leisure International Holdings Limited

Active09697390 Private limited company
Incorporated
22 July 2015 (11 years)
Previously known as
Bideawhile 715 Limited (until 2 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Philip Anthony Setter
Accounts type
Group
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
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
3 February 2025
Appointed Barton, Jon Lee as Director
17 January 2025
Resigned Brown, Antony Martin as Director
6 November 2015
Appointed Brown, Antony Martin as Director
16 October 2015
Resigned Seagers, Adrian Charles as Director
14 October 2015
Appointed Setter, Philip Anthony as Director
14 October 2015
Resigned Birketts Secretaries Limited as Corporate Secretary
14 October 2015
Resigned Birketts Directors Limited as Corporate Director
22 July 2015
Appointed Birketts Secretaries Limited as Corporate Secretary
22 July 2015
Appointed Birketts Directors Limited as Corporate Director
22 July 2015
Appointed Seagers, Adrian Charles as Director

Ownership 2 active

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

Lorna Anne Setter
Individual · Notified 25 March 2020
Has significant influence or control (as a trust)
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1963 (63)

Holdings 3

Companies where Whitehouse Leisure International Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates10 September 2026
7 September 2026Group of companies' accounts31 December 2025
17 November 2025Confirmation statement with no updates10 September 2025
17 September 2025Group of companies' accounts31 December 2024
24 June 2025Confirmation statement with no updates8 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?