WHCO ED 1 LIMITED
BRITANNIA CHAMBERS, 26 GEORGE STREET, ST HELENS WA10 1BZ- Active
- Private Limited Company
- Company No. 15047115
- Last Updated: 01 Mar 2024
Company Profile
WHCO ED 1 LIMITED was incorporated on Thursday, August 3, 2023 as a Private Limited Company with registered address in ST HELENS. WHCO ED 1 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 1 year 6 months and 20 days.
| Name | WHCO ED 1 LIMITED |
|---|---|
| Company number | 15047115 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA CHAMBERS 26 GEORGE STREET ST HELENS WA10 1BZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Andrea Mason Nationality: British |
Dates: Thursday, August 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Sonia Bate Nationality: British |
Dates: Thursday, August 3, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 03 May 2025, (68 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHCO ED 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHCO ED 1 LIMITED | 03 Aug 2023 |