WHCO3 LIMITED - LONDON


Company Profile Company Filings

Overview

WHCO3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHCO3 LIMITED was incorporated 7 years ago on 05/04/2017 and has the registered number: 10710964. The accounts status is GROUP and accounts are next due on 30/09/2024.

WHCO3 LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR
LONDON
WC1A 1BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES MARK SMITH Aug 1988 British Director 2024-03-23 CURRENT
MR TIM PATTEN Dec 1959 British Director 2023-02-06 CURRENT
MR MICHAEL WILLIAM FELL Jun 1957 British Director 2017-04-05 CURRENT
MR MICHAEL JOHN COLLING Oct 1960 British Director 2017-07-08 CURRENT
MR JONATHAN JAMES THORNE HARMAN Mar 1969 British Director 2020-09-08 UNTIL 2023-01-31 RESIGNED
MR STEVEN PETER BOOTH Jun 1960 British Director 2017-07-08 UNTIL 2019-10-22 RESIGNED
MR ROBIN TRUST May 1974 British Director 2019-04-29 UNTIL 2024-03-23 RESIGNED
CATHERINE ALISON WALL Oct 1960 British Director 2018-09-06 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Colling 2021-06-08 10/1960 London   Ownership of shares 50 to 75 percent
Mr Michael John Colling 2017-07-08 - 2017-07-08 10/1960 London   Ownership of shares 50 to 75 percent
Key Capital Partners (Nominees) Limited 2017-07-08 Leeds   Voting rights 50 to 75 percent
Mr Michael William Fell 2017-04-05 - 2017-07-08 6/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WHCO3_Limited - Accounts 2023-10-03 31-12-2022 £1,165,081 equity
WHCO3_Limited - Accounts 2022-12-22 31-12-2021 £1,350,466 equity
WHCO3_Limited - Accounts 2021-11-18 31-12-2020 £1,663,634 equity
WHCO3_Limited - Accounts 2020-12-18 31-12-2019 £2,059,764 equity

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