Whp Investments Uk Ltd. Head office in Gateshead. Check Director.

Whp Investments Uk Ltd, Gateshead

Whp Investments Uk Ltd is a private limited company. Formerly, it was named Enact Newco 7 Limited (it was changed on 2018-01-24). Registered at Riverside House Delta Bank Road, Metro Riverside Park, Gateshead NE11 9DJ, the above-mentioned 7 years old firm was incorporated on 2016-06-27 and is categorised as "activities of head offices" (SIC code: 70100).
8 directors can be found in this business: Paul D. (appointed on 11 January 2022), David W. (appointed on 27 September 2021), Nigel W. (appointed on 27 September 2021).

About
Name: Whp Investments Uk Ltd
Number: 10253125
Incorporation date: 2016-06-27
End of financial year: 31 December


Address:	Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Endless Llp

8 July 2016

Address	3 Whitehall Quay, Leeds, LS1 4BF, England
Legal authority	English
Legal form	Limited Liability Partnership
Country registered	Engand
Place registered	Uk Companies Register
Registration number	Oc316569
Nature of control:	significiant influence or control

Endless Iv (Gp) Lp

24 July 2017

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Scottish
Registration number	Sl018349
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Whp Investments Uk Ltd confirmation statement filing is 2024-04-30. The previous one was filed on 2023-04-16. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, has substantial control or influence. This corporate PSC is located at Whitehall Quay, LS1 4BF Leeds. Endless Iv (Gp) Lp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lothian Road, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2024/02/01. New Address: 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB. Previous address: Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England filed on: 1st, February 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2024/02/01. New Address: 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB. Previous address: Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England filed on: 1st, February 2024 \| address	Free Download (2 pages)
TM01	2023/09/02 - the day director's appointment was terminated filed on: 11th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/04/16 filed on: 15th, May 2023 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2022/04/16 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/01/11. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (28 pages)
MR01	Registration of charge 102531250002, created on 2021/12/01 filed on: 3rd, December 2021 \| mortgage	Free Download (20 pages)
AP01	New director appointment on 2021/09/27. filed on: 27th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/27. filed on: 27th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/27. filed on: 27th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/16 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/02/11 filed on: 11th, February 2021 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 4th, December 2020 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2020/04/16 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
TM01	2020/05/01 - the day director's appointment was terminated filed on: 12th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/21. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/21. filed on: 21st, October 2019 \| officers	Free Download (2 pages)
TM01	2019/10/18 - the day director's appointment was terminated filed on: 21st, October 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 8th, July 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2019/04/16 filed on: 16th, April 2019 \| confirmation statement	Free Download (5 pages)
TM01	2018/12/20 - the day director's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, November 2018 \| resolution	Free Download (54 pages)
SH01	1227.83 GBP is the capital in company's statement on 2018/11/06 filed on: 27th, November 2018 \| capital	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/10/19 filed on: 9th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 21st, May 2018 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/24 filed on: 24th, January 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 22nd, November 2017 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2017/10/19. filed on: 19th, October 2017 \| officers	Free Download (2 pages)
TM01	2017/10/19 - the day director's appointment was terminated filed on: 19th, October 2017 \| officers	Free Download (1 page)
TM01	2017/10/19 - the day director's appointment was terminated filed on: 19th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/10/19. filed on: 19th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/19. filed on: 19th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/19. filed on: 19th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/19. filed on: 19th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/19. filed on: 19th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/10/19 filed on: 19th, October 2017 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 16th, August 2017 \| accounts	Free Download (1 page)
AD01	Address change date: 2017/08/04. New Address: Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ. Previous address: 3 Whitehall Quay Leeds LS1 4BF United Kingdom filed on: 4th, August 2017 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/08/04 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2017/08/04 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/08/04 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/26 filed on: 4th, August 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 102531250001, created on 2016/09/30 filed on: 7th, October 2016 \| mortgage	Free Download (25 pages)
SH02	Sub-division of shares on 2016/07/08 filed on: 19th, July 2016 \| capital	Free Download (4 pages)
SH01	0.01 GBP is the capital in company's statement on 2016/07/08 filed on: 19th, July 2016 \| capital	Free Download (4 pages)
TM01	2016/07/04 - the day director's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
TM01	2016/07/04 - the day director's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
TM02	2016/07/04 - the day secretary's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
TM01	2016/07/04 - the day director's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/07/13. New Address: 3 Whitehall Quay Leeds LS1 4BF. Previous address: 100 Barbirolli Square Manchester England M2 3AB England filed on: 13th, July 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/07/04. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/04. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/07/04 filed on: 4th, July 2016 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, June 2016 \| incorporation	Free Download (22 pages)

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