Introduction
Watch Company
W
WHITELAW BRAE HOLDCO LIMITED
WHITELAW BRAE HOLDCO LIMITED is an active company incorporated on 28 November 2024 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WHITELAW BRAE HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16107788
LTD Company
Age
1 Years
Incorporated 28 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 February 2025 (1 year ago)
Next Due
Due by 28 August 2026
Period: 28 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Deanery Road Bristol, BS1 5AS,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLAYTON, Matthew Thomas
ActiveDeanery Road, BristolBS1 5AS
Born December 1975
Director
Appointed 28 Nov 2024
CLAYTON, Matthew Thomas
Deanery Road, BristolBS1 5AS
Born December 1975
Director
28 Nov 2024
Active
CROSS, Katrina Lorraine
ActiveDeanery Road, BristolBS1 5AS
Born October 1972
Director
Appointed 28 Nov 2024
CROSS, Katrina Lorraine
Deanery Road, BristolBS1 5AS
Born October 1972
Director
28 Nov 2024
Active
PAPLACZYK, Monika Lidia
ActiveDeanery Road, BristolBS1 5AS
Born December 1979
Director
Appointed 28 Nov 2024
PAPLACZYK, Monika Lidia
Deanery Road, BristolBS1 5AS
Born December 1979
Director
28 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Just Energy 1 Limited
ActiveBristolBS1 5AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2024
Just Energy 1 Limited
BristolBS1 5AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2024
Active
Filing History
8
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
1 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2025