WHP (HOLDINGS) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

WHP (HOLDINGS) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
WHP (HOLDINGS) LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08444904. The accounts status is FULL and accounts are next due on 29/02/2024.

WHP (HOLDINGS) LIMITED - WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

401 FARADAY FARADAY STREET
WARRINGTON
WA3 6GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHELLCO 138 LIMITED (until 10/01/2014)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER TRACEY Apr 1971 British Director 2017-12-20 CURRENT
MR ROBERT MICHAEL EDWARD POTTER Jul 1972 British Director 2013-03-14 CURRENT
MR MARTYN JAMES CHEYNE Sep 1970 British Director 2013-03-14 CURRENT
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2017-12-20 CURRENT
MR PAUL NICHOLAS HULLAH Oct 1967 British Director 2013-03-14 CURRENT
MR DAVID CARRUTH GOLDIE Aug 1963 British Director 2013-06-27 UNTIL 2015-05-01 RESIGNED
MR PETER ROBERT ARMITAGE Jul 1956 British Director 2013-06-27 UNTIL 2015-05-01 RESIGNED
BURTON JAMES MACLEOD British Secretary 2013-11-06 UNTIL 2018-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cooper Bidco Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O2 REDWOOD LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
LUMINA HOLDINGS LIMITED SLOUGH ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
CELLPHONES DIRECT LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
CELLPHONES DIRECT (HOLDINGS) LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
CELLPHONES DIRECT (INVESTMENTS) LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
CORE TELECOMMUNICATIONS LIMITED SALFORD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
TALKTALK COMMUNICATIONS LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
PIPEX UK LIMITED SALFORD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
GREYSTONE TELECOM LIMITED SALFORD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
ONETEL TELECOMMUNICATIONS LIMITED SALFORD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
NODE 4 LIMITED DERBY Active FULL 62090 - Other information technology service activities
VIRTUAL1 COMMUNICATIONS LIMITED SALFORD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
PIPEX INTERNET LIMITED SALFORD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
CPW NETWORK SERVICES LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
OPAL CONNECT LIMITED SALFORD UNITED KINGDOM Dissolved... DORMANT 61900 - Other telecommunications activities
OPAL BUSINESS SOLUTIONS LIMITED SALFORD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
TALKTALK BUSINESS (2CCH) LIMITED SALFORD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
SOUTHERN COMMUNICATIONS NETWORKS LIMITED BASINGSTOKE Active DORMANT 61900 - Other telecommunications activities
FOXGLOVE SOLUTIONS LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
WHP_(HOLDINGS)_LIMITED - Accounts 2022-03-01 31-05-2021 £9,251,240 equity
WHP_(HOLDINGS)_LIMITED - Accounts 2020-12-22 31-05-2020 £9,271,845 equity
Dormant Company Accounts - WHP (HOLDINGS) LIMITED 2014-07-29 31-05-2013 £3 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DBD LIMITED WARRINGTON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
DR SCHAR UK LIMITED WARRINGTON ENGLAND Active GROUP 46380 - Wholesale of other food, including fish, crustaceans and molluscs
TENET CONSULTANTS LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
DPS ALBAN TECHNICAL LIMITED RISLEY ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
THE ENVIRONMENT PARTNERSHIP (TEP) LIMITED WARRINGTON ENGLAND Active SMALL 81300 - Landscape service activities
DBD GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DBD (NO.2) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COOPER TOPCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COOPER BIDCO LIMITED WARRINGTON ENGLAND Active FULL 99999 - Dormant Company
GRAND FIR LIMITED WARRINGTON UNITED KINGDOM Active GROUP 74990 - Non-trading company