WHP (HOLDINGS) LIMITED
Overview
| Company Name | WHP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08444904 |
| 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 WHP (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WHP (HOLDINGS) LIMITED located?
| Registered Office Address | 401 Faraday Faraday Street Birchwood WA3 6GA Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELLCO 138 LIMITED | Mar 14, 2013 | Mar 14, 2013 |
What are the latest accounts for WHP (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WHP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for WHP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Nicholas Hullah as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 19 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 5 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 20 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Satisfaction of charge 084449040011 in full | 4 pages | MR04 | ||
Satisfaction of charge 084449040012 in full | 4 pages | MR04 | ||
Satisfaction of charge 084449040010 in full | 4 pages | MR04 | ||
Satisfaction of charge 084449040009 in full | 4 pages | MR04 | ||
Registration of charge 084449040013, created on Jun 22, 2023 | 73 pages | MR01 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 22 pages | AA | ||
Change of details for Cooper Bidco Limited as a person with significant control on Jun 28, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 14, 2022 with updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 23 pages | AA | ||
Who are the officers of WHP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEYNE, Martyn James | Director | Wilderspool Causeway WA4 6PS Warrington St James Court Cheshire United Kingdom | England | British | 95027160002 | |||||
| HUMPHREYS, David Christopher | Director | Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England | United Kingdom | British | 117192120002 | |||||
| POTTER, Robert Michael Edward | Director | Wilderspool Causeway WA4 6PS Warrington St James Court Cheshire United Kingdom | United Kingdom | British | 112348360003 | |||||
| TRACEY, Christopher | Director | Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England | England | British | 221626150001 | |||||
| MACLEOD, Burton James | Secretary | Wilderspool Causeway WA4 6PS Warrington St James Business Centre Cheshire England | British | 182751030001 | ||||||
| ARMITAGE, Peter Robert | Director | Wilderspool Causeway WA4 6PS Warrington St James Business Centre Cheshire England | England | British | 124144440001 | |||||
| GOLDIE, David Carruth | Director | Wilderspool Causeway WA4 6PS Warrington St James Business Centre Cheshire England | England | British | 67236850002 | |||||
| HULLAH, Paul Nicholas | Director | Wilderspool Causeway WA4 6PS Warrington St James Court Cheshire United Kingdom | United Kingdom | British | 112348260001 |
Who are the persons with significant control of WHP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooper Bidco Limited | Apr 06, 2016 | Faraday Street Birchwood WA3 6GA Warrington 401 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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