WH HOLDING LIMITED

LONDON STADIUM, QUEEN ELIZABETH OLYMPIC PARK, LONDON E20 2ST

Active
Private Limited Company
Company No. 05993863
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WH HOLDING LIMITED was incorporated on Thursday, November 9, 2006 as a Private Limited Company with registered address in LONDON. WH HOLDING LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 18 years.

Name	WH HOLDING LIMITED
Company number	05993863
Company type	Private Limited Company
Incorporation date	09 Nov 2006
Status	Active
Industry (SIC 2007)	Operation of sports facilities (93110)

Address

Registered Address	LONDON STADIUM QUEEN ELIZABETH OLYMPIC PARK LONDON E20 2ST
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Daniel Kretinsky Nationality: Czech	Dates: Wednesday, November 10, 2021 - present ownership of shares 25 to 50 percent
Mr David Gold Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Mr David Sullivan Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 May
Next annual accounts due	28 February 2025, (110 days left)
Latest accounts	31 May 2023
Next confirmation statement due	31 December 2016
Last confirmation statement dated	03 December 2015

Mortgages

Total of Mortgages	3
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	3

Previous Names

Name	Change Date
WH HOLDING LIMITED	09 Nov 2006
DE FACTO 1435 LIMITED	16 Nov 2006
WH BIDCO LIMITED	20 Nov 2006