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WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED

Active
03202943·incorporated 1996-05-23

WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED is an active UK private limited company, incorporated on 23 May 1996 at Companies House (number 03202943; OpenRegistry canonical ID GB-03202943-whitehouse-holdings-halstead-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,763 active companies registered in Halstead, Essex (postcode CO9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-23
Registered Address
WHITEHOUSE BUSINESS PARK, WHITE ASH GREEN, HALSTEAD, ESSEX, CO9 1PB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED has 2 persons with significant control on file:

  • Mr Simon Andrew Bragg born 1966 resident in United Kingdom, British national. Notified 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin James Bragg born 1968 resident in United Kingdom, British national. Notified 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Geoffery Cyril Bragg born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-26.
    • Owns 25–50% of shares
  • Mrs Janice Florence Bragg born 1938 resident in United Kingdom, British national. Notified 2017-10-26. Ceased 2024-06-07.
    • Owns 50–75% of shares

Similar UK companies

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Other companies registered in Halstead: