General information

Name:

Whtc Limited

Office Address:

The Walbrook Building, 25 Walbrook EC4N 8AW London

Number: 08203979

Incorporation date: 2012-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whtc Ltd with Companies House Reg No. 08203979 has been a part of the business world for 12 years. This particular Private Limited Company is located at The Walbrook Building, 25, Walbrook, London and company's postal code is EC4N 8AW. The enterprise's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Whtc Limited filed its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-09-06.

Michael R. and James W. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2022-02-01. In order to help the directors in their tasks, this company has been utilizing the skills of Alistair P. as a secretary for the last 2 years.

The companies that control this firm are as follows: Gallagher Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Walbrook, EC4N 8AW and was registered as a PSC under the registration number 05933192.

Financial data based on annual reports

Company staff

Alistair P.

Role: Secretary

Appointed: 22 July 2022

Latest update: 14 January 2024

Michael R.

Role: Director

Appointed: 01 February 2022

Latest update: 14 January 2024

James W.

Role: Director

Appointed: 01 February 2022

Latest update: 14 January 2024

People with significant control

Gallagher Holdings (Uk) Limited
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05933192
Notified on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William H.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony C.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Wednesday 2nd August 2023 director's details were changed (CH01)
filed on: 10th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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