WHITEWELL UK HOLDING COMPANY 1 LIMITED

Key Data

Status

Active

Company No.

09929366

Incorporation date

24/12/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

09/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (31 pages)

27/08/2025

Change of details for Partnerships in Care Uk 1 Ltd as a person with significant control on 2018-03-07

View PDF (2 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

18/07/2025

Change of details for a person with significant control

View PDF (2 pages)

17/07/2025

Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17

View PDF (1 pages)

04/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

02/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (30 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

07/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

07/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (30 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WHITEWELL UK HOLDING COMPANY 1 LIMITED

WHITEWELL UK HOLDING COMPANY 1 LIMITED is an(a) Active company incorporated on 24/12/2015 with the registered office located at 7th Floor 3 Shortlands, London W6 8DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEWELL UK HOLDING COMPANY 1 LIMITED?

WHITEWELL UK HOLDING COMPANY 1 LIMITED is currently Active. It was registered on 24/12/2015 .

Where is WHITEWELL UK HOLDING COMPANY 1 LIMITED located?

WHITEWELL UK HOLDING COMPANY 1 LIMITED is registered at 7th Floor 3 Shortlands, London W6 8DA.

What does WHITEWELL UK HOLDING COMPANY 1 LIMITED do?

WHITEWELL UK HOLDING COMPANY 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WHITEWELL UK HOLDING COMPANY 1 LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-04 with no updates.