WHCC2 LIMITED
Overview
| Company Name | WHCC2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03877206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHCC2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WHCC2 LIMITED located?
| Registered Office Address | Warren House Warren Road KT2 7HY Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHCC2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARREN HOUSE CONFERENCE CENTRE LIMITED | Mar 28, 2000 | Mar 28, 2000 |
| LE ROI PROPERTIES LIMITED | Nov 15, 1999 | Nov 15, 1999 |
What are the latest accounts for WHCC2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WHCC2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for WHCC2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Komathy Sampathkumar as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Notification of Warren House Hotels Limited as a person with significant control on Dec 18, 2025 | 2 pages | PSC02 | ||
Cessation of Sampath Kumar Mallaya as a person with significant control on Dec 18, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mr Sampath Kumar Mallaya on Dec 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Komathy Sampath Kumar on Dec 18, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||
Notification of Sampath Kumar Mallaya as a person with significant control on Dec 01, 2024 | 2 pages | PSC01 | ||
Cessation of Rowsan Limited as a person with significant control on Dec 01, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Komathy Sampath Kumar as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Appointment of Mr Sampath Kumar Mallaya as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Oliver Liam O'callaghan-Brown as a director on Aug 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Victoria Kathleen Louise Good as a director on Aug 18, 2020 | 1 pages | TM01 | ||
Who are the officers of WHCC2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLAYA, Sampath Kumar | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | 273268640001 | |||||
| BROWN, Patricia Mary | Secretary | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | British | 3829080005 | ||||||
| DUNNICLIFFE, Colin John | Secretary | 35 Exchange House 36 Chapter Street SW1P 4NS London | British | 100973420002 | ||||||
| JENNER, Raymond | Secretary | Clifton House 10 Southside Common Wimbledon SW19 4TL London | British | 54183710001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BROWN, Patricia Mary | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | 3829080005 | |||||
| BROWN, Philip Joseph, Dr | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | 99033870001 | |||||
| DUNNICLIFFE, Colin John | Director | 35 Exchange House 36 Chapter Street SW1P 4NS London | British | 100973420002 | ||||||
| GOOD, Victoria Kathleen Louise | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | 188389200001 | |||||
| HIRSCHFELD, Anthony Gustav | Director | Cheval Court High Road Chipstead CR5 3SD Coulsdon Surrey | Portugal | British | 62339330002 | |||||
| JENNER, Raymond | Director | Clifton House 10 Southside Common Wimbledon SW19 4TL London | United Kingdom | British | 54183710001 | |||||
| MARMOT, Peter Jack | Director | 9 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire | British | 13799030002 | ||||||
| O'CALLAGHAN-BROWN, Oliver Liam | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | 191308240001 | |||||
| POVAH, Keith Ashley | Director | 2 Woodgavil SM7 1AA Banstead Surrey | British | 3635970003 | ||||||
| SAMPATHKUMAR, Komathy | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | 273268300004 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of WHCC2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warren House Hotels Limited | Dec 18, 2025 | Warren Road KT2 7HY Kingston Upon Thames Warren House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sampath Kumar Mallaya | Dec 01, 2024 | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Rowsan Limited | Aug 18, 2020 | Warren Road KT2 7HY Kingston Upon Thames Warren House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Patricia Mary Brown | Apr 06, 2016 | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Philip Joseph Brown | Apr 06, 2016 | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0