Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Whitewell UK Holding Company 1 Limited
- Incorporated
- 24 December 2015 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor3 ShortlandsLondonW6 8DA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2021
British
Born November 1962
Director · Appointed 12 July 2021
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 30 November 2016
Officer history (7 former)
12 July 2021
12 July 2021
12 July 2021
12 July 2021
19 January 2021
19 January 2021
17 December 2019
17 December 2019
11 January 2019
11 January 2019
20 September 2017
20 September 2017
30 November 2016
Resigned Livingston, Sarah Juliette as Secretary
30 November 2016
Appointed Hall, David James as Secretary
29 March 2016
Appointed Livingston, Sarah Juliette as Secretary
24 December 2015
24 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares (as a firm)
Limited
Reg. no. 09057543
Holdings 2
Companies where Whitewell UK Holding Company 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Remedcouk Limited Owns 75–100% of shares
Priory Group UK 1 Limited Owns 75–100% of shares
Whitewell UK Holding Company 1 Limited This company Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Other filing | |||
| 17 July 2026 | Other filing | |||
| 17 July 2026 | Accounts filing | |||
| 9 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 10 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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