WHP (HOLDINGS) LIMITED
401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON WA3 6GA- Active
- Private Limited Company
- Company No. 08444904
- Last Updated: 01 Mar 2024
Company Profile
WHP (HOLDINGS) LIMITED was incorporated on Thursday, March 14, 2013 as a Private Limited Company with registered address in WARRINGTON. WHP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 30 days.
| Name | WHP (HOLDINGS) LIMITED |
|---|---|
| Company number | 08444904 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
401 FARADAY FARADAY STREET BIRCHWOOD WARRINGTON WA3 6GA |
|---|---|
| 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 |
|---|---|
| Cooper Bidco Limited Faraday Street, Birchwood, WA3 6GA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-258 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| WHP (HOLDINGS) LIMITED | 14 Mar 2013 |
| SHELLCO 138 LIMITED | 10 Jan 2014 |