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Company number
12247628

WHELAN MILLAR CLARE (HOLDINGS) LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WHELAN MILLAR CLARE (HOLDINGS) LTD
Company number
12247628
Registered office
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND · 36,373 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 October 2019
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Jan 2027
Confirmation statement — last
07 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Camdenx Holdings Ltd
owns 25–50% of shares
Notified 22/10/2019
Mr Charles William Henry Clare
owns 25–50% of shares
Notified 22/10/2019
Mr Joseph Thomas Whelan
owns 25–50% of shares
Notified 22/10/2019
Mr Russell John Fraser Clare
owns 25–50% of shares
Notified 05/06/2020
Mrs Min Zhang
owns 25–50% of shares
Notified 06/06/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Charles William Henry Clare
born 01/1997 · England owns 25–50% of shares Notified 22/10/2019
Mr Joseph Thomas Whelan
born 03/1997 · England owns 25–50% of shares Notified 22/10/2019
Camdenx Holdings Ltd
owns 25–50% of shares Control ended 06/06/2020
Mr Russell John Fraser Clare
born 09/1989 · England owns 25–50% of shares Control ended 01/02/2021 Controls 3 companies
Mrs Min Zhang
born 03/1989 · England owns 25–50% of shares Control ended 06/06/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2021 Person with significant control ceased Mr Russell John Fraser Clare
06/06/2020 Person with significant control ceased Mrs Min Zhang
06/06/2020 Person with significant control ceased Camdenx Holdings Ltd
06/06/2020 Person with significant control added Mrs Min Zhang
05/06/2020 Person with significant control added Mr Russell John Fraser Clare
22/10/2019 Person with significant control added Mr Joseph Thomas Whelan
22/10/2019 Person with significant control added Mr Charles William Henry Clare
22/10/2019 Person with significant control added Camdenx Holdings Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 538
▲ 98.1%
272
Net assets 538
▲ 98.2%
271
Employees (avg) 2 2

Documents for WHELAN MILLAR CLARE (HOLDINGS) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WHELAN MILLAR CLARE (HOLDINGS) LTD?
According to the official registry, the company number of WHELAN MILLAR CLARE (HOLDINGS) LTD is 12247628.
Where is WHELAN MILLAR CLARE (HOLDINGS) LTD registered?
The registered office is 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND.
What is the SIC code of WHELAN MILLAR CLARE (HOLDINGS) LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WHELAN MILLAR CLARE (HOLDINGS) LTD?
Camdenx Holdings Ltd is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of WHELAN MILLAR CLARE (HOLDINGS) LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WHELAN MILLAR CLARE (HOLDINGS) LTD (12247628)

WHELAN MILLAR CLARE (HOLDINGS) LTD is a private limited company incorporated on 7 October 2019 and registered in the United Kingdom under company number 12247628. Its registered office is at 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Camdenx Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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