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WHITELAW BRAE HOLDCO LIMITED

WHITELAW BRAE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITELAW BRAE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16107788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITELAW BRAE HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WHITELAW BRAE HOLDCO LIMITED located?

    Registered Office Address
    Deanery Road
    BS1 5AS Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITELAW BRAE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 28, 2026

    What is the status of the latest confirmation statement for WHITELAW BRAE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    OverdueNo

    What are the latest filings for WHITELAW BRAE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2024

    Statement of capital on Nov 28, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WHITELAW BRAE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Matthew Thomas
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    		Director
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    		EnglandBritishManaging Director130638120002
    CROSS, Katrina Lorraine
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    		Director
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    		WalesBritishFinance Director329797850001
    PAPLACZYK, Monika Lidia
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    		Director
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    		EnglandBritishInvestment Director246510970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITELAW BRAE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    BS1 5AS Bristol
    Deanery Road
    Avon
    		Nov 28, 2024
    BS1 5AS Bristol
    Deanery Road
    Avon
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number16105582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0