LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 9
- Subsidiaries
- 3
- Officers
- 6
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 11
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-10-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, England
Low
Risk
WHELAN MILLAR CLARE (HOLDINGS) LTD is a ltd registered in GB, incorporated 2019-10-07 (active).
/03
Ownership & control
Owners / controllers
- WHELAN MILLAR CLARE (HOLDINGS) LTD
Holdings / subsidiaries
- WHELAN MILLAR CLARE (HOLDINGS) LTD
UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12247628
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-07
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, England
- SIC
- 64209
Officers · 2 active
- CLARE, Charles William Henrydirector · British · appt 2019-10-07
- WHELAN, Joseph Thomasdirector · British · appt 2019-10-07
- CLARE, Russell John Fraser(resigned)director · British · appt 2020-06-06
- MILLAR, Erik Joughin(resigned)director · British · appt 2019-10-07
- ZHANG, Min(resigned)director · British · appt 2020-06-06
- CAMDENX HOLDINGS LTD(resigned)corporate director · appt 2019-10-07
Beneficial owners · PSC · 2 current
- ●Mr Charles William Henry Clare25–50% sharesindividual PSC · England · since 2019-10-22
- ●Mr Joseph Thomas Whelan25–50% sharesindividual PSC · England · since 2019-10-22
- ●Mrs Min Zhang25–50% sharesindividual PSC · England · ceased 2020-06-06
- ●Mr Russell John Fraser Clare25–50% sharesindividual PSC · England · ceased 2021-02-01
- ■Camdenx Holdings Ltd25–50% sharescorporate PSC · England · ceased 2020-06-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-21
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WHELAN MILLAR CLARE (HOLDINGS) LTD. Notes are community-contributed leads, not verified facts.
Loading notes…