Whl 2013 Holdings Limited

General information

Name:

Whl 2013 Holdings Ltd

Office Address:

Porsham Close Belliver Industrial Estate PL6 7DB Plymouth

Number: 08758468

Incorporation date: 2013-11-01

Dissolution date: 2022-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Whl 2013 Holdings was established on 2013-11-01 as a private limited company. The company registered office was based in Plymouth on Porsham Close, Belliver Industrial Estate. The address area code is PL6 7DB. The office reg. no. for Whl 2013 Holdings Limited was 08758468. Whl 2013 Holdings Limited had been in business for nine years until dissolution date on 2022-07-26. 11 years from now the company changed its business name from Hire Newco to Whl 2013 Holdings Limited.

John R. and Neil G. were registered as the enterprise's directors and were running the company for one year.

The companies with significant control over this firm were: Carrier Rental Systems (Uk) Limited owned over 3/4 of company shares. This business could have been reached in Irvine at Ailsa Road, Irvine Industrial Estate, KA12 8LL and was registered as a PSC under the reg no Sc028224.

  • Previous company's names
  • Whl 2013 Holdings Limited 2013-11-14
  • Hire Newco Limited 2013-11-01

Company staff

John R.

Role: Director

Appointed: 14 October 2021

Latest update: 5 April 2023

Neil G.

Role: Director

Appointed: 14 October 2021

Latest update: 5 April 2023

Simon B.

Role: Secretary

Appointed: 06 September 2018

Latest update: 5 April 2023

People with significant control

Carrier Rental Systems (Uk) Limited
Address: Ailsa Road Ailsa Road, Irvine Industrial Estate, Irvine, KA12 8LL, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc028224
Notified on 15 November 2016
Nature of control:
over 3/4 of shares
Baird Capital Partners Europe Ii Lp
Address: Mint House Mansell Street, London, E1 8AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number Lp015350
Notified on 6 April 2016
Ceased on 15 November 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 15 November 2021
Confirmation statement last made up date 01 November 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Small-sized company accounts made up to Thu, 31st Dec 2020 (AA)
filed on: 7th, January 2022
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
8
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