Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
I-Wh Newco 1 Limited
- Incorporated
- 13 March 2017 (9 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Buckholt DriveWarndonWorcesterWR4 9SR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born January 1980 (46)
Officer history (1 former)
4 September 2026
4 September 2026
12 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 5716519
Holdings 2
Companies where I-Wh Newco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Broomco (4099) Limited Owns 75–100% of shares
Broomco (4105) Limited Owns 75–100% of shares
Open International Limited Owns 75–100% of shares
Act Insurance Systems Limited Owns 75–100% of shares
Blue Fire Communications Limited Owns 75–100% of shares
I-Wh Newco 1 Limited This company Owns 75–100% of shares
MLP Newco 1 Limited Owns 50–75% of shares
Open G I Limited Owns 75–100% of shares
Powerplace Insurance Services Limited Owns 75–100% of shares
Transactor Global Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 4 March 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 21 February 2026 | Appointment of a director |
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