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Nom

Wlhc Holdco Limited
Adresse
Equitix Management Services Unit G1 Ash Tree Court
Nottingham
NG8 6PY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07052815 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Equitix (Caterham) Acquisition Co 1 Limited Status: Active Notified: 04/02/2020 Companies House Number: 12175797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dif Infra 3 Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Companies House Number: 08069047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Duck, Andrew Neil 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Springett, Patricia Nottingham, England Status: Active Notified: 12/02/2024 Occupation: Assistant Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Ward, Cheryl London, United Kingdom Status: Active Notified: 14/02/2024 Role: Secretary
    Anand, Neeti Mukundrai London, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 04/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Emma Margaret Nottingham, England Status: Ceased Notified: 29/01/2021 Ceased: 14/02/2024 Role: Secretary
    Sutcliffe, Julian Denzil London, England Status: Ceased Notified: 04/02/2020 Ceased: 12/02/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wlhc Projectco LTD Status: Active Notified: 06/04/2016 Companies House Number: 07052846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •