Whitehouse Leisure International Holdings Limited

General information

Name:

Whitehouse Leisure International Holdings Ltd

Office Address:

Gloucester House Bentalls SS14 3BX Basildon

Number: 09697390

Incorporation date: 2015-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Whitehouse Leisure International Holdings Limited. It was established 9 years ago and was registered with 09697390 as the reg. no. The headquarters of the firm is registered in Basildon. You can reach them at Gloucester House, Bentalls. The company is recognized as Whitehouse Leisure International Holdings Limited. However, this firm also operated as Bideawhile 715 until the name was replaced 9 years from now. This company's SIC code is 70100: Activities of head offices. Whitehouse Leisure International Holdings Ltd released its latest accounts for the financial year up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-06-08.

The enterprise has registered four trademarks, all are active. The first trademark was obtained in 2016. The one that will lose its validity first, that is in March, 2026 is Pirate Seas.

From the information we have gathered, this particular company was formed in 2015 and has so far been guided by three directors, and out of them two (Antony B. and Philip S.) are still listed as current directors.

  • Previous company's names
  • Whitehouse Leisure International Holdings Limited 2015-09-02
  • Bideawhile 715 Limited 2015-07-22

Trade marks

Trademark UK00003152990
Trademark image:-
Trademark name:Pirate Seas
Status:Registered
Filing date:2016-03-03
Date of entry in register:2016-06-10
Renewal date:2026-03-03
Owner name:Whitehouse Leisure International Ltd
Owner address:Gloucester House, Bentalls, Pipps Hill, BASILDON, United Kingdom, SS14 3BX
Trademark UK00003152981
Trademark image:-
Trademark name:Work Force
Status:Registered
Filing date:2016-03-03
Date of entry in register:2016-06-10
Renewal date:2026-03-03
Owner name:Whitehouse Leisure International Ltd
Owner address:Gloucester House, Bentalls, Pipps Hill, BASILDON, United Kingdom, SS14 3BX
Trademark UK00003152985
Trademark image:-
Trademark name:Animal Earth
Status:Registered
Filing date:2016-03-03
Date of entry in register:2016-09-16
Renewal date:2026-03-03
Owner name:Whitehouse Leisure International Ltd
Owner address:Gloucester House, Bentalls, Pipps Hill, BASILDON, United Kingdom, SS14 3BX
Trademark UK00003157070
Trademark image:-
Trademark name:Farm World
Status:Registered
Filing date:2016-03-30
Date of entry in register:2016-07-01
Renewal date:2026-03-30
Owner name:Whitehouse Leisure International Ltd
Owner address:Gloucester House, Bentalls, Pipps Hill, BASILDON, United Kingdom, SS14 3BX

Company staff

Antony B.

Role: Director

Appointed: 06 November 2015

Latest update: 3 February 2024

Philip S.

Role: Director

Appointed: 14 October 2015

Latest update: 3 February 2024

People with significant control

Philip S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Philip S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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