I-WH NEWCO 1 LIMITED
Overview
| Company Name | I-WH NEWCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10665788 |
| 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 I-WH NEWCO 1 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is I-WH NEWCO 1 LIMITED located?
| Registered Office Address | Buckholt Drive Warndon WR4 9SR Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I-WH NEWCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for I-WH NEWCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for I-WH NEWCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 5 pages | AA | ||||||||||
Appointment of Mrs Laura Anne Gilbert as a director on Feb 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Warren as a director on Feb 18, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Mairead Maria Hughes as a secretary on Mar 01, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Anthony Warren as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Philip Ralph as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Philip Ralph as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Mr Simon Andrew Badley as a director on Jul 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Charles Henri Guillaume as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2018 to May 31, 2018 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of I-WH NEWCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Mairead Maria | Secretary | Warndon WR4 9SR Worcester Buckholt Drive England | 333256260001 | |||||||
| BADLEY, Simon Andrew | Director | Warndon WR4 9SR Worcester Buckholt Drive England | England | British | 260450940001 | |||||
| GILBERT, Laura Anne | Director | Warndon WR4 9SR Worcester Buckholt Drive England | United Kingdom | British | 171333300001 | |||||
| DOHERTY, Sheila | Secretary | Dummer RG25 2AG Basingstoke The Hay Barn Manor Farm Hampshire United Kingdom | 230512220001 | |||||||
| RALPH, Charles Philip | Secretary | Warndon WR4 9SR Worcester Buckholt Drive England | 247464430001 | |||||||
| VINCENT, Denise | Secretary | Dummer RG25 2AG Basingstoke The Hay Barn Manor Farm Hampshire United Kingdom | 235503710001 | |||||||
| GUILLAUME, Christopher Charles Henri | Director | Warndon WR4 9SR Worcester Buckholt Drive England | England | British | 193466730001 | |||||
| RALPH, Charles Philip | Director | Warndon WR4 9SR Worcester Buckholt Drive England | United Kingdom | British | 157549090001 | |||||
| VINCENT, Raymond John | Director | Dummer RG25 2AG Basingstoke The Hay Barn Manor Farm Hampshire United Kingdom | United Kingdom | British | 163057870001 | |||||
| WARREN, Michael Anthony | Director | Warndon WR4 9SR Worcester Buckholt Drive England | England | British | 116895560007 | |||||
| YOUNG, Stephen Christopher | Director | Dummer RG25 2AG Basingstoke The Hay Barn Hampshire England | England | British | 212749400001 |
Who are the persons with significant control of I-WH NEWCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Open International Limited | Aug 01, 2017 | Warndon WR4 9SR Worcester Buckholt Drive England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for I-WH NEWCO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | Aug 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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