W & H Holdings Ltd

General information

Name:

W & H Holdings Limited

Office Address:

Fabricast Main Street HU2 0LF Hull

Number: 10912213

Incorporation date: 2017-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

W & H Holdings Ltd with Companies House Reg No. 10912213 has been in this business field for four years. The Private Limited Company can be found at Fabricast, Main Street, Hull and their area code is HU2 0LF. This enterprise's registered with SIC code 25110 and their NACE code stands for Manufacture of metal structures and parts of structures. The business latest financial reports describe the period up to 2019-12-31 and the most recent confirmation statement was released on 2021-08-10.

There's a number of three directors running this particular firm at the moment, namely Stephen H., Eric W. and Suzanne W. who have been executing the directors obligations for four years. Furthermore, the director's assignments are regularly supported by a secretary - Suzanne W., who was selected by this specific firm in 2017.

Executives with significant control over the firm are: Suzanne W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Eric W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 11 August 2017

Latest update: 24 July 2021

Suzanne W.

Role: Secretary

Appointed: 11 August 2017

Latest update: 24 July 2021

Eric W.

Role: Director

Appointed: 11 August 2017

Latest update: 24 July 2021

Suzanne W.

Role: Director

Appointed: 11 August 2017

Latest update: 24 July 2021

People with significant control

Suzanne W.
Notified on 12 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Eric W.
Notified on 12 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christine H.
Notified on 29 September 2017
Ceased on 30 September 2017
Nature of control:
over 3/4 of shares
Stephen H.
Notified on 29 September 2017
Ceased on 30 September 2017
Nature of control:
over 3/4 of shares
Stephen H.
Notified on 11 August 2017
Ceased on 12 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 24 August 2022
Confirmation statement last made up date 10 August 2021
Annual Accounts
Start Date For Period Covered By Report 11 August 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with no updates Mon, 10th Aug 2020 (CS01)
filed on: 13th, August 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
4
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