Whp (holdings) Limited, Warrington

Whp (Holdings) Limited is a private limited company. Once, it was called Shellco 138 Limited (it was changed on 2014-01-10). Registered at 401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA, this 11 years old company was incorporated on 2013-03-14 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
5 directors can be found in the firm: David H. (appointed on 20 December 2017), Christopher T. (appointed on 20 December 2017), Martyn C. (appointed on 14 March 2013).
About
Name: Whp (holdings) Limited
Number: 08444904
Incorporation date: 2013-03-14
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.
Company staff
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
Financial 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 - - -

The due date for Whp (Holdings) Limited confirmation statement filing is 2024-03-28. The most current one was filed on 2023-03-14. The deadline for the next statutory accounts filing is 29 February 2024. Latest accounts filing was sent for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, a solitary company Cooper Bidco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Faraday Street, Birchwood, WA3 6GA Warrington, Cheshire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
filed on: 15th, March 2024 | accounts
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