Introduction
Watch Company
W
WHITE PEAK HOLDINGS LTD
WHITE PEAK HOLDINGS LTD is an active company incorporated on 17 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. WHITE PEAK HOLDINGS LTD was registered 8 years ago.(SIC: 68100, 68209, 70229)
Status
active
Active since 8 years ago
Company No
11153727
LTD Company
Age
8 Years
Incorporated 17 January 2018
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
4 Decoy Avenue London, NW11 0ET,
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WITTENBERG, Michelle
ActiveDecoy Avenue, LondonNW11 0ET
Born July 1979
Director
Appointed 17 Jan 2018
WITTENBERG, Michelle
Decoy Avenue, LondonNW11 0ET
Born July 1979
Director
17 Jan 2018
Active
WITTENBERG, Jehuda Levi
ResignedDecoy Avenue, LondonNW11 0ET
Born June 1978
Director
Appointed 17 Jan 2018
Resigned 30 Nov 2025
WITTENBERG, Jehuda Levi
Decoy Avenue, LondonNW11 0ET
Born June 1978
Director
17 Jan 2018
Resigned 30 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jehuda Levi Wittenberg
CeasedDecoy Avenue, LondonNW11 0ET
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2018
Ceased 30 Nov 2025
Mr Jehuda Levi Wittenberg
Decoy Avenue, LondonNW11 0ET
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2018
Ceased 30 Nov 2025
Ceased
Mrs Michelle Wittenberg
ActiveDecoy Avenue, LondonNW11 0ET
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Jan 2018
Mrs Michelle Wittenberg
Decoy Avenue, LondonNW11 0ET
Born July 1979
Ownership of shares 25 to 50 percent
17 Jan 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
20 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2025
29 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2021
2 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2019
7 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2018