Company Profile
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MediumWhitehouse Leisure International Holdings Limited
09697390•Private Limited With Share Capital
Gloucester House Bentalls, Basildon, Essex, SS143BX
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Incorporated
22/07/2015
Company Age
11 years
Directors
2
Employees
55
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Whitehouse Leisure International Holdings Limited (09697390) is a private limited with share capital incorporated on 22/07/2015 (11 years old) and registered in essex, SS143BX. The company operates under SIC code 70100 - activities of head offices.
Whitehouse leisure international holdings limited is a company based out of gloucester house, essex, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 22/07/2015
SS143BX
55 employees
Financial Overview
Total Assets
£38.30M
Liabilities
£7.62M
Net Assets
£30.68M
Turnover
£48.22M
Cash
£10.12M
Key Metrics
55
Employees
2
Directors
7
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Resolution
Category:Resolution
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2015
Change Of Name Notice
Category:Change Of Name
Date:02-09-2015
Incorporation Company
Category:Incorporation
Date:22-07-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date29/08/2026
Latest Accounts31/12/2025
Trading Addresses
Gloucester House Bentalls, Wilson House, Bentalls, Basildon, Essex, SS143BXRegistered
Related Companies
8
Contact
Gloucester House Bentalls, Basildon, Essex, SS143BX