Whc01 Limited, Macclesfield
Whc01 Limited is a private limited company. Located at Suite A, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield SK10 2XA, the aforementioned 7 years old firm was incorporated on 2016-07-25 and is officially classified as "other activities of employment placement agencies" (SIC: 78109).3 directors can be found in the business: Nicholas K. (appointed on 30 September 2022), Simon A. (appointed on 30 September 2022), Jacqueline L. (appointed on 13 February 2019). As for the secretaries (1 in total), we can name: Simon A. (appointed on 30 September 2022).
| About | |
|---|---|
| Name: Whc01 Limited | |
| Number: 10292972 | |
| Incorporation date: 2016-07-25 | |
| End of financial year: 31 December |
| Address: |
Suite A, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA |
| SIC code: |
78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Project Sirius Bidco Limited
10 June 2021
| Address | C/O Gateley Legal Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 13407595 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Key Capital Partners (Nominees)Limited
29 July 2016 - 11 June 2021
| Address | 13 Park Place, Leeds, LS1 2SJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 06357261 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Andrew H.
25 July 2016 - 11 June 2021
| Nature of control: |
25-50% voting rights 75,01-100% shares |
The due date for Whc01 Limited confirmation statement filing is 2024-08-07. The latest confirmation statement was sent on 2023-07-24. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Project Sirius Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ship Canal House, 98 King Street, M2 4WU Manchester. The corporate PSC can be found at Park Place, LS1 2SJ Leeds. Andrew H. who has over 3/4 of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 | accounts |
Free Download
(19 pages)
|
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