NWHP (HOLDINGS) LIMITED
7TH FLOOR WELLINGTON HOUSE, 125-130 STRAND, LONDON WC2R 0AP- Active
- Private Limited Company
- Company No. 11066306
- Last Updated: 01 Mar 2024
Company Profile
NWHP (HOLDINGS) LIMITED was incorporated on Wednesday, November 15, 2017 as a Private Limited Company with registered address in LONDON. NWHP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 7 years 3 months and 9 days.
| Name | NWHP (HOLDINGS) LIMITED |
|---|---|
| Company number | 11066306 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR WELLINGTON HOUSE 125-130 STRAND LONDON WC2R 0AP |
|---|---|
| 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 |
|---|---|
| Turcross Limited 125-130 Strand, WC2R 0AP |
Dates: Thursday, December 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| William Fishwick & Son Limited Stanley Street, CH1 2LR |
Dates: Wednesday, November 15, 2017 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Renewable Energy Developments (Wales) Limited Rhyd-Y-Foel, LL22 8EE |
Dates: Wednesday, November 15, 2017 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NWHP (HOLDINGS) LIMITED | 15 Nov 2017 |