WHITEWELL UK HOLDING COMPANY 1 LIMITED
Active - Accounts Filed
General Information
NAME
WHITEWELL UK HOLDING COMPANY 1 LIMITED
COMPANY NUMBER
09929366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/12/2015
(8 years and 10 months old)
WEBSITE
https://www.nestle.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 8UD
Fifth Floor
80 Hammersmith Road
London
W14 8UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIORY GROUP UK 1 LIMITED | Active - Accounts Filed | View Report |
| WHITEWELL UK HOLDING COMPANY 1 LIMITED | Active - Accounts Filed | View Report |
| PRIORY GROUP UK 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITEWELL UK HOLDING COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEWELL UK HOLDING COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEWELL UK HOLDING COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 254 Past: 67 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 166 Past: 1 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 172 Past: 1 |
View Report |
|
24/12/2015 - 19/01/2021 (5years) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 06/05/2022 | New Board Member James Benjamin Lee (928620708) Appointed |
| 29/12/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | Ryan David Jervis (926567922) has left the board |
| 07/01/2020 | New Board Member Ryan David Jervis (926545103) Appointed |
| 03/01/2020 | Nigel Myers (912292199) has left the board |
| 03/01/2020 | New Board Member Ryan David Jervis (926567922) Appointed |
| 08/10/2019 | New Accounts filed |
| 25/01/2019 | Joey Anthony Jacobs (918801573) has left the board |
| 25/01/2019 | New Board Member Debra Kay Osteen (925455551) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 25/09/2017 | New Board Member Nigel Myers (912292199) Appointed |
| 22/09/2017 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 09/01/2017 | New Annual Return filed |
| 16/12/2016 | New Company Secretary David James Hall (922063903) Appointed |
| 15/12/2016 | Sarah Juliette Livingston (920799032) has left the board |
| 12/05/2016 | New Company Secretary Sarah Juliette Livingston (920799032) Appointed |
| 31/03/2016 | Change in Reg. Office |
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