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Whp (Holdings) Limited (reg no 08444904) is a private limited company legally formed on 2013-03-14 originating in England. The business was registered at 401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA. Having undergone a change in 2014-01-10, the previous name this firm utilized was Shellco 138 Limited. Whp (Holdings) Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Whp (holdings) Limited
Number 08444904
Date of Incorporation: Thursday 14th March 2013
End of financial year: 31 May
Address: 401 Faraday Faraday Street, Birchwood, Warrington, WA3 6GA
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in the above-mentioned business, we can name: David H. (in the company from 20 December 2017), Christopher T. (appointment date: 20 December 2017), Martyn C. (appointed on 14 March 2013). The Companies House lists 1 person of significant control - Cooper Bidco Limited, a business which can be reached at Faraday Street, Birchwood, WA3 6GA Warrington, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-05-31 2019-05-31 2020-05-31 2021-05-31
Total Assets Less Current Liabilities - 9,992,187 9,271,845 9,251,240
Number Shares Allotted 3 - - -
Shareholder Funds 3 - - -

People with significant control

Cooper Bidco Limited
6 April 2016
Address 401 Faraday Street, Birchwood, Warrington, Cheshire, WA3 6GA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09473087
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR04) Charge 084449040012 satisfaction in full.
filed on: 29th, June 2023 | mortgage 		Free Download (4 pages)

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