Whitetower Holdings UK Limited

Active11938974 Private limited company
Incorporated
11 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
Whitetower Office Storeys Bar Road
Fengate
Peterborough
PE1 5NT

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Strutt, Michael Andrew
Secretary · Appointed 21 June 2024
Director · Appointed 27 September 2019
American
Born March 1962 (64)
Director · Appointed 27 September 2019
American
Born November 1974
Beach, Jonathan
Director · Appointed 11 April 2019
American
Born September 1979 (47)
Officer history (1 former)
21 June 2024
Appointed Strutt, Michael Andrew as Secretary
21 June 2024
Resigned Vistra Cosec Limited as Corporate Secretary
27 September 2019
Appointed Harlan, William Scott as Director
27 September 2019
Appointed Ramirez, Ernesto Alonzo as Director
11 April 2019
Appointed Beach, Jonathan as Director
11 April 2019
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Whitetower Holdings UK 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
29 July 2026Group of companies' accounts31 December 2025
28 April 2026Statement of capital following an allotment of shares
27 April 2026Confirmation statement with updates11 April 2026
24 July 2025Group of companies' accounts31 December 2024
21 April 2025Director's details changed
Show all recent filings

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