WLHC HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
WLHC HOLDCO LIMITED
COMPANY NUMBER
07052815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/10/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG8 6PY
Equitix Management Services Unit
Nottingham
NG8 6PY
Sevendale House
3rd Floor
Suite 6c
Manchester
M1 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED | Active - Accounts Filed | View Report |
| WLHC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WLHC PROJECTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 04/03/2024 | Emma Margaret Clarke (927958791) has left the board |
Credit Risk Overview
Want to learn more about WLHC HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WLHC HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WLHC HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2020 - Present (4 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 70 Past: 34 |
View Report |
|
12/02/2024 - Present (9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
14/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2009 - Present (15years) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
22/10/2009 - Present (15years) Born in Mar 1970 |
Resigned | Director |
Current: 19 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX MA 13 CAPITAL EUROBOND LIMITED | Active - Accounts Filed | View Report |
| EQUITIX (CATERHAM) HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED | Active - Accounts Filed | View Report |
| DIF INFRA UK LTD | N/A | N/A |
| WLHC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WLHC PROJECTCO LIMITED | Active - Accounts Filed | View Report |
| EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED | Active - Accounts Filed | View Report |
| EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 04/03/2024 | Emma Margaret Clarke (927958791) has left the board |
| 04/03/2024 | New Company Secretary Cheryl Ward (931999885) Appointed |
| 21/02/2024 | Julian Denzil Sutcliffe (924882502) has left the board |
| 21/02/2024 | New Board Member Patricia Springett (931697459) Appointed |
| 09/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 15/02/2021 | New Company Secretary Emma Margaret Clarke (927958791) Appointed |
| 24/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 12/05/2020 | Andrew Duck (926930137) has left the board |
| 12/05/2020 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 04/05/2020 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 04/05/2020 | Neeti Mukundrai Anand (925018684) has left the board |
| 04/05/2020 | Adam George Waddington (916247053) has left the board |
| 04/05/2020 | New Board Member Andrew Duck (926930137) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 25/06/2019 | Adam George Waddington (919754946) has left the board |
| 25/06/2019 | New Board Member Adam George Waddington (916247053) Appointed |
| 21/11/2018 | Helen Mary Murphy (921405356) has left the board |
| 21/11/2018 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 05/01/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Company Secretary HCP MANAGEMENT SERVICES LTD (918394014) Appointed |
| 05/07/2017 | HCP MANAGEMENT SERVICES LTD (923385572) has left the board |
| 21/06/2017 | New Company Secretary HCP MANAGEMENT SERVICES LTD (923385572) Appointed |
| 21/06/2017 | DORAN & MINEHANE (920000774) has left the board |
| 09/06/2017 | Change in Reg. Office |
| 18/01/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 14/10/2016 | Catherine Mary Oxby (919153046) has left the board |
| 14/10/2016 | New Board Member Helen Mary Murphy (921405356) Appointed |
| 04/04/2016 | Moira Turnbull-Fox (919754925) has left the board |
| 04/04/2016 | New Board Member Catherine Mary Oxby (919153046) Appointed |
| 15/03/2016 | DORAN & MINEHANE (920552455) has left the board |
| 15/03/2016 | New Company Secretary DORAN & MINEHANE (920000774) Appointed |
| 04/03/2016 | New Annual Return filed |
| 01/03/2016 | New Company Secretary DORAN & MINEHANE (920552455) Appointed |
| 01/03/2016 | Change in Reg. Office |
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