Introduction
Watch Company
W
WHITE RABBIT HOSPITALITY LIMITED
WHITE RABBIT HOSPITALITY LIMITED is an active company incorporated on 20 October 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WHITE RABBIT HOSPITALITY LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12962372
LTD Company
Age
5 Years
Incorporated 20 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 13 December 2025 (4 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 19 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
12-14 Denman Street London, W1D 7HJ,
Previous Addresses
11 Greek Street London W1D 4DJ England
From: 20 October 2020To: 21 May 2021
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Share Issue
Aug 22
Capital Alter Shares Subdivision
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MILLER, Christopher James
ActiveDenman Street, LondonW1D 7HJ
Born November 1983
Director
Appointed 20 Oct 2020
MILLER, Christopher James
Denman Street, LondonW1D 7HJ
Born November 1983
Director
20 Oct 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wrp Holdco Ltd
ActiveDenman Street, LondonW1D 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2022
Wrp Holdco Ltd
Denman Street, LondonW1D 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2022
Active
Mr Christopher James Miller
CeasedDenman Street, LondonW1D 7HJ
Born November 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2020
Ceased 05 Nov 2022
Mr Christopher James Miller
Denman Street, LondonW1D 7HJ
Born November 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2020
Ceased 05 Nov 2022
Ceased
Denman Street, LondonW1D 7HJ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 20 Oct 2020
Ceased 05 Nov 2022
White Rabbit Projects Llp
Denman Street, LondonW1D 7HJ
Ownership of shares 50 to 75 percent
20 Oct 2020
Ceased 05 Nov 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
11 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2022
11 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2022
11 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 August 2022
24 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2022
17 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2021
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021