WLH US HOLDING LIMITED
Non-Trading
General Information
NAME
WLH US HOLDING LIMITED
COMPANY NUMBER
11792926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/2019
(5 years and 10 months old)
WEBSITE
https://www.loveholidays.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8DA
5th Floor 3 Shortlands
Hammersmith
London
W6 8DA
W6 8DA
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 |
|---|---|---|
| WE LOVE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| WLH US HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WLH US HOLDING 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 WLH US HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WLH US HOLDING 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 |
|---|---|---|---|---|
|
28/01/2019 - Present (5 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/03/2020 - Present (4 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 33 Past: 139 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in Apr 1975 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 29/04/2022 | Moushumi Sharmacharja (926416959) has left the board |
| 29/04/2022 | New Company Secretary Julian Charles Brown (929520480) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 28/04/2020 | Alexander George Courtenay Francis (906136928) has left the board |
| 16/03/2020 | New Board Member Donat Andre Retif (926515973) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 11/11/2019 | FOOT ANSTEY SECRETARIAL LIMITED (911638854) has left the board |
| 11/11/2019 | New Company Secretary Moushumi Sharmacharja (926416959) Appointed |
| 15/02/2019 | New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (911638854) Appointed |
| 15/02/2019 | FOOT ANSTEY SECRETARIAL LIMITED (925472163) has left the board |
| 19/01/1970 | New Board Member Christopher John McCavert (916546217) Appointed |
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