WHC01 LIMITED
SUITE A, FERNBANK HOUSE SPRINGWOOD WAY, TYTHERINGTON BUSINESS PARK, MACCLESFIELD SK10 2XA- Active
- Private Limited Company
- Company No. 10292972
- Last Updated: 01 Mar 2024
Company Profile
WHC01 LIMITED was incorporated on Monday, July 25, 2016 as a Private Limited Company with registered address in MACCLESFIELD. WHC01 LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 8 years 2 months and 28 days.
| Name | WHC01 LIMITED |
|---|---|
| Company number | 10292972 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A, FERNBANK HOUSE SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD SK10 2XA |
|---|---|
| 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 |
|---|---|
| Project Sirius Bidco Limited Ship Canal House, 98 King Street, M2 4WU |
Dates: Thursday, June 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Key Capital Partners (Nominees)Limited Park Place, LS1 2SJ |
Dates: Friday, July 29, 2016 - Friday, June 11, 2021
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Healing Nationality: British |
Dates: Monday, July 25, 2016 - Friday, June 11, 2021
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHC01 LIMITED | 25 Jul 2016 |