Wh 453 Limited (registration number 09712936) is a private limited company legally formed on 2015-07-31 originating in England. This business has its registered office at 46/48 Beak Street, London W1F 9RJ. Wh 453 Limited is operating under SIC: 74990 that means "non-trading company".
Company details
| Name | Wh 453 Limited |
| Number | 09712936 |
| Date of Incorporation: | 2015-07-31 |
| End of financial year: | 31 July |
| Address: | 46/48 Beak Street, London, W1F 9RJ |
| SIC code: |
74990 - Non-trading company |
When it comes to the 1 managing director that can be found in this company, we can name: Paul M. (appointed on 31 July 2015). The official register lists 3 persons of significant control, namely: Paul M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Larry H. owns 1/2 or less of shares, 1/2 or less of voting rights, Amcomri Gp Limited is located at New Bond Street, W1S 1SB London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Number Shares Allotted | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 2 | 2 | - | - | - | - | - | - |
People with significant control
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 80 New Bond Street, London, W1S 1SB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10506999 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/07/30 filed on: 3rd, August 2023 | confirmation statement |
Free Download
(3 pages)
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