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Nom

Group of WH Limited
Adresse
C/O Ascendis Unit 3 Building 2 The Colony Wilmslow
Altrincham Road
Wilmslow
SK9 4LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11584329 Show on Companies House
Statut de SociétéDissolved
Fondé24 septembre 2018
AccountsMICRO ENTITY
last accounts made up to 30 avril 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Warm Home Group Limited
  • Warm Home Alliance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Friends Holdings Limited Status: Ceased Notified: 21/05/2019 Ceased: 20/05/2020 Companies House Number: 11294196 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Pierpoint, Leslie Status: Ceased Notified: 24/09/2018 Ceased: 21/05/2019 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pierpoint, Leslie Status: Ceased Notified: 06/04/2020 Ceased: 12/07/2020 Date of Birth: 12/1960 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Brindle, Adam Thomas Altrincham Road, Wilmslow, England Status: Active Notified: 20/07/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Blue Revue Limited Status: Active Notified: 01/03/2019 Companies House Number: 11296221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Home and DRY Group Limited Status: Active Notified: 01/03/2019 Companies House Number: 11560923 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB The Wall Doctor Limited Status: Active Notified: 01/03/2019 Companies House Number: 11294030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Warm Home Alliance Limited Status: Active Notified: 09/10/2018 Companies House Number: 11611651 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Warm Home Data Limited Status: Active Notified: 12/09/2019 Companies House Number: 12202726 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Warm Home Trading Limited Status: Active Notified: 04/11/2019 Companies House Number: 12296227 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 LDE Financial Brokers Limited Status: Ceased Notified: 04/11/2019 Ceased: 01/10/2020 Companies House Number: 12296233 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 LDE Financial Brokers Limited Status: Ceased Notified: 04/11/2019 Ceased: 01/10/2020 Companies House Number: 12296233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •