Whe Holdings Limited. Head office in Loughton. Check Director.

Whe Holdings Limited, Loughton

Whe Holdings Limited is a private limited company. Situated at First Floor, Oakwood House, Oakwood Industrial Estate, Loughton IG10 3PZ, this 5 years old enterprise was incorporated on 2019-02-15 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the business: Stephen A. (appointed on 09 July 2019), Roy A. (appointed on 15 February 2019).

About
Name: Whe Holdings Limited
Number: 11828930
Incorporation date: 2019-02-15
End of financial year: 31 January


Address:	First Floor, Oakwood House Oakwood Industrial Estate Loughton IG10 3PZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Woodford Heating & Energy Trustees Limited

25 February 2019

Address	First Floor Oakwood House, Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11831635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roy A.

15 February 2019 - 25 February 2019

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

The due date for Whe Holdings Limited confirmation statement filing is 2024-02-28. The latest one was submitted on 2023-02-14. The target date for the next annual accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Woodford Heating & Energy Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Oakwood House, Oakwood Hill, Oakwood Hill Industrial Estate, IG10 3TZ Loughton, Essex. Roy A. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2023/02/14 filed on: 16th, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/01/31 filed on: 5th, September 2022 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2022/02/14 filed on: 28th, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/01/31 filed on: 9th, September 2021 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 2021/02/14 filed on: 24th, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/01/31 filed on: 28th, October 2020 \| accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to 2020/01/31 filed on: 1st, July 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/14 filed on: 20th, February 2020 \| confirmation statement	Free Download (5 pages)
CH01	On 2020/02/07 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, October 2019 \| resolution	Free Download (30 pages)
AP01	New director appointment on 2019/07/09. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/02/25 filed on: 19th, June 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/02/25 filed on: 19th, June 2019 \| persons with significant control	Free Download (2 pages)
SH01	200000.00 GBP is the capital in company's statement on 2019/02/25 filed on: 23rd, April 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, April 2019 \| resolution	Free Download (1 page)
SH01	17999901.00 GBP is the capital in company's statement on 2019/02/25 filed on: 1st, April 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2019 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2019/02/25 filed on: 11th, March 2019 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 15th, February 2019 \| incorporation	Free Download (29 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/02/15 capital

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