-
-
WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITED - Gloucester House, Bentalls, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 09697390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gloucester House
- Bentalls
- Basildon
- Essex
- SS14 3BX
- England Gloucester House, Bentalls, Basildon, Essex, SS14 3BX, England UK
Management
- Managing Directors
- BROWN, Antony Martin
- SETTER, Philip Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-22
- Age Of Company 2015-07-22 8 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MR STEVEN SETTER (5.50%)
- STEVEN SETTER LIFE INTEREST SETTLEMENT TRUST (14.50%) null,null,null,null,null,null,null
- MR PHILIP ANTHONY SETTER (55.00%)
- KELLY SETTER LIFE INTEREST SETTLEMENT TRUST (14.50%) null,null,null,null,null,null,null
- KELLY SETTER (5.50%)
- MRS LORNA SETTER (5.00%)
- Beneficial Owners
- Mr Philip Anthony Setter
Jurisdiction Particularities
- Company Name (english)
- Whitehouse Leisure International Holdings Limited
- Additional Status Details
- Active
- Previous Names
- BIDEAWHILE 715 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
-
WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITED Company Description
- WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09697390. Its current trading status is "live". It was registered 2015-07-22. It was previously called BIDEAWHILE 715 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Gloucester House .
Get WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitehouse Leisure International Holdings Limited - Gloucester House, Bentalls, Basildon, Essex, United Kingdom
- 2015-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-03-28) - CH01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-06-14) - CS01
-
accounts-with-accounts-type-group (2023-10-10) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-02-01) - AA
-
confirmation-statement-with-no-updates (2022-06-16) - CS01
-
change-account-reference-date-company-previous-shortened (2022-09-07) - AA01
-
accounts-with-accounts-type-group (2022-12-12) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-06-08) - CS01
-
accounts-with-accounts-type-group (2021-03-29) - AA
-
change-account-reference-date-company-previous-extended (2021-06-18) - AA01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
-
capital-name-of-class-of-shares (2019-12-06) - SH08
-
accounts-with-accounts-type-group (2019-10-04) - AA
-
confirmation-statement-with-no-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-10-03) - AA
-
confirmation-statement-with-no-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-11) - AA
-
confirmation-statement-with-updates (2016-08-26) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
-
change-account-reference-date-company-previous-shortened (2016-05-16) - AA01
keyboard_arrow_right 2015
-
incorporation-company (2015-07-22) - NEWINC
-
capital-allotment-shares (2015-11-25) - SH01
-
appoint-person-director-company-with-name-date (2015-11-21) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
-
termination-secretary-company-with-name-termination-date (2015-11-06) - TM02
-
termination-director-company-with-name-termination-date (2015-11-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-06) - AD01
-
appoint-person-director-company-with-name-date (2015-11-06) - AP01
-
certificate-change-of-name-company (2015-09-02) - CERTNM
-
change-of-name-notice (2015-09-02) - CONNOT
-
resolution (2015-11-25) - RESOLUTIONS
