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WHELAN MILLAR CLARE (HOLDINGS) LTD

Active
12247628·incorporated 2019-10-07

WHELAN MILLAR CLARE (HOLDINGS) LTD is an active UK private limited company, incorporated on 7 October 2019 at Companies House (number 12247628; OpenRegistry canonical ID GB-12247628-whelan-millar-clare-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-07
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WHELAN MILLAR CLARE (HOLDINGS) LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

WHELAN MILLAR CLARE (HOLDINGS) LTD has 2 persons with significant control on file:

  • Mr Charles William Henry Clare born 1997 resident in England, British national. Notified 2019-10-22.
    • Owns 25–50% of shares
  • Mr Joseph Thomas Whelan born 1997 resident in England, British national. Notified 2019-10-22.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Min Zhang born 1989 resident in England, British national. Notified 2020-06-06. Ceased 2020-06-06.
    • Owns 25–50% of shares
  • Mr Russell John Fraser Clare born 1989 resident in England, British national. Notified 2020-06-05. Ceased 2021-02-01.
    • Owns 25–50% of shares
  • Camdenx Holdings Ltd (England reg. 11901443). Notified 2019-10-22. Ceased 2020-06-06.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-10-07. Ceased 2019-10-22.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12247628.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.