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 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.
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 |
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 |