Whco3 Limited. net worth, address, company information. Free

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Whco3 Limited (Companies House Registration Number 10710964) is a private limited company founded on 2017-04-05 originating in England. The enterprise is located at Second Floor, 55 New Oxford Street, London WC1A 1BS. Whco3 Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Whco3 Limited
Number	10710964
Date of Incorporation:	2017-04-05
End of financial year:	31 December
Address:	Second Floor, 55 New Oxford Street, London, WC1A 1BS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: Alexander S. (in the company from 23 March 2024), Tim P. (appointment date: 06 February 2023), Michael C. (appointed on 08 July 2017). The official register indexes 4 persons of significant control, namely: Michael C. owns over 1/2 to 3/4 of shares , Key Capital Partners (Nominees) Limited can be found at Princes Square, LS1 4HY Leeds. The corporate PSC owns over 1/2 to 3/4 of voting rights. Michael F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Michael C.

8 June 2021

Nature of control:	50,01-75% shares

Key Capital Partners (Nominees) Limited

8 July 2017

Address	Princess Exchange Princes Square, Leeds, LS1 4HY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	06357261
Nature of control:	50,01-75% voting rights

Michael F.

5 April 2017 - 8 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael C.

8 July 2017 - 8 July 2017

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (37 pages)

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (37 pages)
(TM01) Director's appointment was terminated on Tuesday 31st January 2023 filed on: 24th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 6th February 2023. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, October 2022 \| resolution	Free Download (1 page)
(SH01) 3203344.00 GBP is the capital in company's statement on Monday 24th October 2022 filed on: 25th, October 2022 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 17th, November 2021 \| accounts	Free Download (33 pages)
(AP01) New director appointment on Tuesday 8th September 2020. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, March 2021 \| incorporation	Free Download (63 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, March 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 20th, March 2021 \| capital	Free Download (1 page)
(SH01) 3203871.83 GBP is the capital in company's statement on Tuesday 8th September 2020 filed on: 16th, March 2021 \| capital	Free Download (6 pages)
(SH01) 3203418.19 GBP is the capital in company's statement on Monday 25th January 2021 filed on: 16th, March 2021 \| capital	Free Download (6 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (34 pages)
(MR04) Charge 107109640003 satisfaction in full. filed on: 19th, August 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 107109640005, created on Tuesday 7th July 2020 filed on: 8th, July 2020 \| mortgage	Free Download (57 pages)
(TM01) Director's appointment was terminated on Friday 31st January 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 22nd October 2019 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, August 2019 \| resolution	Free Download (64 pages)
(AP01) New director appointment on Monday 29th April 2019. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Second Floor 55 New Oxford Street London WC1A 1BS. Change occurred on Tuesday 2nd April 2019. Company's previous address: Stephen Buildings 30 Gresse Street London W1T 1QR England. filed on: 2nd, April 2019 \| address	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Friday 21st December 20183203269.36 GBP filed on: 22nd, March 2019 \| capital	Free Download (8 pages)
(SH03) Own shares purchase filed on: 22nd, March 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 107109640004, created on Wednesday 7th November 2018 filed on: 14th, November 2018 \| mortgage	Free Download (55 pages)
(AP01) New director appointment on Thursday 6th September 2018. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 21st June 20182794887.36 GBP filed on: 12th, July 2018 \| capital	Free Download (7 pages)
(SH03) Own shares purchase filed on: 12th, July 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, July 2018 \| resolution	Free Download (65 pages)
(MR01) Registration of charge 107109640003, created on Thursday 28th June 2018 filed on: 3rd, July 2018 \| mortgage	Free Download (38 pages)
(SH01) 2794931.86 GBP is the capital in company's statement on Wednesday 23rd May 2018 filed on: 26th, June 2018 \| capital	Free Download (4 pages)
(SH01) 3203293.36 GBP is the capital in company's statement on Thursday 21st June 2018 filed on: 26th, June 2018 \| capital	Free Download (4 pages)
(MR04) Charge 107109640002 satisfaction in full. filed on: 18th, June 2018 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 22nd, May 2018 \| accounts	Free Download (33 pages)
(SH01) 2794886.36 GBP is the capital in company's statement on Monday 18th September 2017 filed on: 9th, April 2018 \| capital	Free Download (4 pages)
(AD01) New registered office address Stephen Buildings 30 Gresse Street London W1T 1QR. Change occurred on Thursday 5th April 2018. Company's previous address: Key Capital Partners Third Floor, One Euston Square 40 Melton Street London NW1 2FD United Kingdom. filed on: 5th, April 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Monday 30th April 2018 to Sunday 31st December 2017 filed on: 23rd, March 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 107109640002, created on Tuesday 27th February 2018 filed on: 2nd, March 2018 \| mortgage	Free Download (43 pages)
(SH02) Sub-division of shares on Saturday 8th July 2017 filed on: 16th, August 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 26th, July 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, July 2017 \| resolution	Free Download (64 pages)
(AP01) New director appointment on Saturday 8th July 2017. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 8th July 2017. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(SH01) 2794776.86 GBP is the capital in company's statement on Saturday 8th July 2017 filed on: 14th, July 2017 \| capital	Free Download (5 pages)
(MR01) Registration of charge 107109640001, created on Saturday 8th July 2017 filed on: 14th, July 2017 \| mortgage	Free Download (55 pages)
(NEWINC) Company registration filed on: 5th, April 2017 \| incorporation	Free Download (32 pages)

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