WH HOLDING LIMITED
LONDON WH BIDCO LIMITED DE FACTO 1435 LIMITED

Hellopages » Greater London » Newham » E20 2ST
Company number 05993863
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address LONDON STADIUM, QUEEN ELIZABETH OLYMPIC PARK, LONDON, ENGLAND, E20 2ST
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Satisfaction of charge 1 in full; Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of WH HOLDING LIMITED are www.whholding.co.uk, and www.wh-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Wh Holding Limited is a Private Limited Company. The company registration number is 05993863. Wh Holding Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Wh Holding Limited is London Stadium Queen Elizabeth Olympic Park London England E20 2st. . MOLLETT, Andrew John is a Secretary of the company. BRADY, Karren Rita, Baroness is a Director of the company. GOLD, David is a Director of the company. HARRIS, Daniel Bruce is a Director of the company. MOLLETT, Andrew John is a Director of the company. SULLIVAN, David is a Director of the company. SVANSTROM, Robert Daniel is a Director of the company. Secretary IGOE, Nicholas has been resigned. Secretary ODDSSON, Gudmundur Johannes has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BERNHARDT, Andrew Sylvain has been resigned. Director BERNHARDT, Andrew Sylvain has been resigned. Director BERNHARDT, Andrew has been resigned. Director DUXBURY, Scott Ian has been resigned. Director ELLIS, Robert Keith has been resigned. Director FRIDGEIRSSON, Asgeir has been resigned. Director GUDMUNDSSON, Bjorgolfur has been resigned. Director IGOE, Nicholas has been resigned. Director KRISTJANSSON, Thor has been resigned. Director LEE, Michael has been resigned. Director MAGNUSSON, Eggert has been resigned. Director ODDSSON, Gudmundur Johannes has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MOLLETT, Andrew John
Appointed Date: 07 December 2012
Director
BRADY, Karren Rita, Baroness
Appointed Date: 18 January 2010
56 years old
Director
GOLD, David
Appointed Date: 18 January 2010
89 years old
Director
HARRIS, Daniel Bruce
Appointed Date: 09 August 2010
65 years old
Director
MOLLETT, Andrew John
Appointed Date: 07 December 2012
64 years old
Director
SULLIVAN, David
Appointed Date: 18 January 2010
76 years old
Director
SVANSTROM, Robert Daniel
Appointed Date: 03 June 2015
50 years old

Resigned Directors

Secretary
IGOE, Nicholas
Resigned: 07 December 2012
Appointed Date: 06 February 2007
Secretary
ODDSSON, Gudmundur Johannes
Resigned: 14 February 2007
Appointed Date: 16 November 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 November 2006
Appointed Date: 09 November 2006
Director
BERNHARDT, Andrew Sylvain
Resigned: 03 June 2015
Appointed Date: 03 July 2013
65 years old
Director
BERNHARDT, Andrew Sylvain
Resigned: 03 July 2013
Appointed Date: 03 July 2013
65 years old
Director
BERNHARDT, Andrew
Resigned: 18 January 2010
Appointed Date: 05 June 2009
65 years old
Director
DUXBURY, Scott Ian
Resigned: 25 January 2010
Appointed Date: 12 December 2007
53 years old
Director
ELLIS, Robert Keith
Resigned: 03 July 2013
Appointed Date: 24 July 2009
74 years old
Director
FRIDGEIRSSON, Asgeir
Resigned: 05 June 2009
Appointed Date: 12 December 2007
67 years old
Director
GUDMUNDSSON, Bjorgolfur
Resigned: 05 June 2009
Appointed Date: 16 November 2006
85 years old
Director
IGOE, Nicholas
Resigned: 07 December 2012
Appointed Date: 12 December 2007
71 years old
Director
KRISTJANSSON, Thor
Resigned: 19 February 2008
Appointed Date: 16 November 2006
61 years old
Director
LEE, Michael
Resigned: 04 November 2008
Appointed Date: 12 December 2007
68 years old
Director
MAGNUSSON, Eggert
Resigned: 12 December 2007
Appointed Date: 16 November 2006
78 years old
Director
ODDSSON, Gudmundur Johannes
Resigned: 04 November 2008
Appointed Date: 16 November 2006
50 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 16 November 2006
Appointed Date: 09 November 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mr David Sullivan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Gold
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WH HOLDING LIMITED Events

07 Mar 2017
Satisfaction of charge 1 in full
24 Feb 2017
Group of companies' accounts made up to 31 May 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Jul 2016
Satisfaction of charge 059938630002 in full
08 Jul 2016
Registered office address changed from Boleyn Ground Green Street Upton Park London E13 9AZ to London Stadium Queen Elizabeth Olympic Park London E20 2st on 8 July 2016
...
... and 113 more events
29 Nov 2006
Registered office changed on 29/11/06 from: 10 snow hill london EC1A 2AL
29 Nov 2006
Accounting reference date shortened from 30/11/07 to 31/05/07
20 Nov 2006
Company name changed wh bidco LIMITED\certificate issued on 20/11/06
16 Nov 2006
Company name changed de facto 1435 LIMITED\certificate issued on 16/11/06
09 Nov 2006
Incorporation

WH HOLDING LIMITED Charges

1 July 2013
Charge code 0599 3863 0002
Delivered: 4 July 2013
Status: Satisfied on 25 July 2016
Persons entitled: Cb Holding Ehf.
Description: Notification of addition to or amendment of charge…
18 January 2010
Security over shares agreement
Delivered: 26 January 2010
Status: Satisfied on 7 March 2017
Persons entitled: Standard Bank PLC
Description: The charged portfolio meaning the shares being all the…

Similar Companies

WH HEATING SERVICES LIMITED WH HEATING SUPPLIES AND SERVICES LIMITED WH HOME IMPROVEMENTS LIMITED WH HOSPITALITY LIMITED WH INDUSTRIES LIMITED WH INT LTD WH INTERIORS (WIRRAL) LIMITED