WHS HOLDCO 1 LIMITED

WHS HOLDCO 1 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	WHS HOLDCO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11373077
Jurisdiction	England/Wales
Date of Creation	May 21, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHS HOLDCO 1 LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is WHS HOLDCO 1 LIMITED located?

Registered Office Address	Water Orton Lane Minworth B76 9BG Sutton Coldfield West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WHS HOLDCO 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WHS HOLDCO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for WHS HOLDCO 1 LIMITED?

Filings

Date

Description

Document

Type

May 30, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 15, 2026

Termination of appointment of Stephen John Verrall as a director on May 13, 2026

TM01

Jan 22, 2026

Confirmation statement made on Jan 15, 2026 with updates

CS01

Dec 16, 2025

Group of companies' accounts made up to Dec 31, 2024

AA

Jul 03, 2025

Statement of capital on Jul 03, 2025

Capital: GBP 824,849.52

SH19

Jul 03, 2025

legacy

SH20

Jul 03, 2025

legacy

CAP-SS

Jul 03, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 26, 2025

Appointment of Mr Geoffrey John Cleaver as a director on Jun 20, 2025

AP01

Jun 26, 2025

Appointment of Dawn Anne Smith as a director on Jun 20, 2025

AP01

Jun 26, 2025

Appointment of Mr Stephen John Verrall as a director on Jun 20, 2025

AP01

Jun 09, 2025

Confirmation statement made on May 20, 2025 with no updates

CS01

Dec 11, 2024

Group of companies' accounts made up to Dec 31, 2023

AA

Sep 06, 2024

Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023

AA01

May 26, 2024

Confirmation statement made on May 20, 2024 with no updates

CS01

Feb 06, 2024

Group of companies' accounts made up to Apr 28, 2023

AA

Jun 07, 2023

Confirmation statement made on May 20, 2023 with no updates

CS01

Feb 03, 2023

Group of companies' accounts made up to Apr 29, 2022

AA

Dec 05, 2022

Notification of Clinton Gary Smith as a person with significant control on May 01, 2022

PSC01

Jun 30, 2022

Cessation of Clinton Gary Smith as a person with significant control on Apr 30, 2022

PSC07

May 24, 2022

Confirmation statement made on May 20, 2022 with no updates

CS01

May 04, 2022

Group of companies' accounts made up to Apr 30, 2021

AA

Jun 09, 2021

Confirmation statement made on May 20, 2021 with no updates

CS01

Mar 15, 2021

Group of companies' accounts made up to May 01, 2020

AA

May 28, 2020

Confirmation statement made on May 20, 2020 with updates

CS01

View All Filings

Who are the officers of WHS HOLDCO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLEAVER, Geoffrey John Minworth B76 9BG Sutton Coldfield Water Orton Lane West Midlands United Kingdom	Jun 20, 2025		Director	Minworth B76 9BG Sutton Coldfield Water Orton Lane West Midlands United Kingdom		England	British	1962-5		119408050004
SMITH, Clinton Gary Minworth B76 9BG Sutton Coldfield Water Orton Lane West Midlands United Kingdom	May 21, 2018		Director	Minworth B76 9BG Sutton Coldfield Water Orton Lane West Midlands United Kingdom		England	British	1953-11		16362730001
SMITH, Dawn Ann Minworth B76 9BG Sutton Coldfield Water Orton Lane West Midlands United Kingdom	Jun 20, 2025		Director	Minworth B76 9BG Sutton Coldfield Water Orton Lane West Midlands United Kingdom		England	British	1964-11		341621350001
VERRALL, Stephen John Minworth B76 9BG Sutton Coldfield Water Orton Lane West Midlands United Kingdom	Jun 20, 2025	May 13, 2026	Director	Minworth B76 9BG Sutton Coldfield Water Orton Lane West Midlands United Kingdom		United Kingdom	British	1960-1		14048310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHS HOLDCO 1 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clinton Gary Smith Minworth B76 9BG Sutton Coldfield Water Orton Lane West Midlands United Kingdom	May 01, 2022	Minworth B76 9BG Sutton Coldfield Water Orton Lane West Midlands United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Clinton Gary Smith Minworth B76 9BG Sutton Coldfield Water Orton Lane West Midlands United Kingdom	May 21, 2018	Minworth B76 9BG Sutton Coldfield Water Orton Lane West Midlands United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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