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WH HOLDCO 2 LIMITED

WH HOLDCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWH HOLDCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13500187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WH HOLDCO 2 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is WH HOLDCO 2 LIMITED located?

    Registered Office Address
    1 Bartholomew Lane
    EC2N 2AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WH HOLDCO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for WH HOLDCO 2 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024

    What are the latest filings for WH HOLDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Second filing for the termination of David Gerald Lancelot Hargrave as a director

    		5 pagesRP04TM01

    Second filing for the appointment of Intertrust Directors 2 Limited as a director

    		6 pagesRP04AP02

    Second filing for the appointment of Intertrust Directors 1 Limited as a director

    		6 pagesRP04AP02

    Second filing for the appointment of Mr Abdul Wahab Al-Halabi as a director

    		3 pagesRP04AP01

    Termination of appointment of David Gerald Lancelot Hargrave as a director on Jul 15, 2021

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jul 29, 2021Clarification A second filed TM01 was registered on 29/07/2021.

    Appointment of Intertrust Directors 2 Limited as a director on Jul 15, 2021

    		3 pagesAP02
    Annotations
    DateAnnotation
    Jul 23, 2021Clarification A second filed AP02 was registered on 23/07/2021

    Appointment of Intertrust Directors 1 Limited as a director on Jul 15, 2021

    		3 pagesAP02
    Annotations
    DateAnnotation
    Jul 23, 2021Clarification A second filed AP02 was registered on 23/07/2021

    Appointment of Mr Abdul Wahab Al-Halabi as a director on Jul 15, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 19, 2021Clarification A second filed AP01 was registered on 19/07/2021.

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2021

    Statement of capital on Jul 08, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WH HOLDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490003
    AL-HALABI, Abdul Wahab
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United Arab EmiratesBritish285335150001
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03920254
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    Identification TypeUK Limited Company
    Registration Number04017430
    		71663610004
    HARGRAVE, David Gerald Lancelot
    Melford Court
    Fendall Street
    SE1 3DX London
    7
    United Kingdom
    		Director
    Melford Court
    Fendall Street
    SE1 3DX London
    7
    United Kingdom
    		United KingdomBritish261340680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WH HOLDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Jul 08, 2021
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13498488
    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.
    • license: CC0