Whp (holdings) Limited

General information

Name:

Whp (holdings) Ltd

Office Address:

401 Faraday Faraday Street Birchwood WA3 6GA Warrington

Number: 08444904

Incorporation date: 2013-03-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whp (holdings) Limited has been prospering in this business for 11 years. Started with registration number 08444904 in 2013, the firm is registered at 401 Faraday Faraday Street, Warrington WA3 6GA. Registered as Shellco 138, the company used the name until 2014-01-10, at which point it was changed to Whp (holdings) Limited. This firm's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. 31st May 2022 is the last time account status updates were reported.

Current directors listed by this company are: David H. arranged to perform management duties on 2017-12-20, Christopher T. arranged to perform management duties in 2017 in December, Martyn C. arranged to perform management duties in 2013 and 2 other directors have been described below.

  • Previous company's names
  • Whp (holdings) Limited 2014-01-10
  • Shellco 138 Limited 2013-03-14

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 20 December 2017

Latest update: 4 April 2024

Christopher T.

Role: Director

Appointed: 20 December 2017

Latest update: 4 April 2024

Martyn C.

Role: Director

Appointed: 14 March 2013

Latest update: 4 April 2024

Paul H.

Role: Director

Appointed: 14 March 2013

Latest update: 4 April 2024

Robert P.

Role: Director

Appointed: 14 March 2013

Latest update: 4 April 2024

People with significant control

The companies that control this firm are as follows: Cooper Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Faraday Street, Birchwood, WA3 6GA, Cheshire and was registered as a PSC under the registration number 09473087.

Cooper Bidco Limited
Address: 401 Faraday Street, Birchwood, Warrington, Cheshire, WA3 6GA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09473087
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 2013-03-14
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 17 July 2014
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Charge 084449040012 satisfaction in full. (MR04)
filed on: 29th, June 2023
mortgage
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
Company Age

Similar companies nearby

Closest companies