WH 453 LIMITED

46/48 BEAK STREET, LONDON  W1F 9RJ
  • Active
  • Private Limited Company
  • Company No. 09712936
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WH 453 LIMITED was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in LONDON. WH 453 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 3 months and 13 days.

Name WH 453 LIMITED
Company number 09712936
Company type Private Limited Company
Incorporation date 31 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 46/48 BEAK STREET
LONDON
W1F 9RJ
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 Paul Patrick Mcgowan Nationality: Irish Dates: Wednesday, March 6, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Amcomri Gp Limited New Bond Street, W1S 1SB Dates: Friday, February 3, 2017 - Wednesday, March 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Larry Howard Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-197 days left)
Latest accounts 31 July 2022
Next confirmation statement due 28 August 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WH 453 LIMITED.

Previous Names

Name Change Date
WH 453 LIMITED 31 Jul 2015