Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Whitelodge Group Holdings Limited
- Incorporated
- 21 January 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Simon James BadlandAnastasis Kayiatou
- Owned by
- Anastasis KayiatouSimon James Badland
- Accounts type
- Group
- Region
- West Midlands
- Address
- 5 The QuadrantCoventryCV1 2EL
Officers 2 active
Officer details are public data from the Companies House register.
Badland, Simon James
Director · Appointed 21 January 2025
British
Born February 1972 (54)
Kayiatou, Anastasis
Director · Appointed 21 January 2025
British
Born January 1947 (79)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anastasis Kayiatou
Individual · Notified 21 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1947 (79)
Simon James Badland
Individual · Notified 21 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Whitelodge Group Holdings Limited This company
Oldfield Residential Care Ltd Owns 75–100% of shares
Whitelodge Alveley Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Insolvency filing | |||
| 6 August 2026 | Share capital filing | |||
| 6 August 2026 | Statement of capital | |||
| 6 August 2026 | Resolutions |
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