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Whitewell UK Holding Company 1 Limited

Whitewell UK Holding Company 1 Limited is an active company incorporated on 24 December 2015 with the registered office located in London, Greater London. Whitewell UK Holding Company 1 Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
09929366
Private limited company
Age
9 years
Incorporated 24 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 3 Shortlands
London
W6 8DA
United Kingdom
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Fifth Floor 80 Hammersmith Road London W14 8UD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Nov 1962
Director • Group Tax Director • British • Lives in England • Born in Sep 1977
Priory Group UK 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62B
Increased by £2.2M (0%)
Total Liabilities
-£671K
Increased by £24K (+4%)
Net Assets
£1.62B
Increased by £2.17M (0%)
Debt Ratio (%)
0%
Increased by 0% (+4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2022
Mr Jim Lee Details Changed
4 Years Ago on 12 Jul 2021
Partnerships in Care Uk 1 Ltd (PSC) Details Changed
7 Years Ago on 7 Mar 2018
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Change of details for Partnerships in Care Uk 1 Ltd as a person with significant control on 7 March 2018
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Change of details for a person with significant control
Submitted on 18 Jul 2025
Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England to 7th Floor 3 Shortlands London W6 8DA on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Repayment History
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