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Summary

Affiliates

Contact details

Officers9

Finance1

Events1

Documents69

Additional data

Related companies5

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Last updated: May 01, 2024

WHP (HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Mar 2013 (11 years ago)

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Summary

NameWHP (HOLDINGS) LIMITED
Historical names
  • SHELLCO 138 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08444904
Incorporation Date14 Mar 2013 (11 years ago) / 2379 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WHP T***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WARRINGTON, 401 FARADAY FARADAY STREET, BIRCHWOOD, WA3 6GA

Officers

corporate

IndividualUnited Kingdom

COOPER BIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cheyne, Martyn James

Director


Appointed on14 Mar 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Hullah, Paul Nicholas

Director


Appointed on14 Mar 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macleod, Burton James

Secretary


Appointed on06 Nov 2013

Resigned on04 May 2018

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Financial reports

YearNet profitTotal equityOther
2021-20,605 GBP
(~-$28,338)
9,251,240 GBP
(~$12,723,022)
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Events

Old value

10 Jan 2014

Name changeSHELLCO 138 LIMITED

Documents

DateNameTypeDocument
17 Mar 2023Confirmation statement with no updatesCS01View
09 Feb 2023Accounts with accounts type fullAAView
25 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Mar 2025
    due by 28 Mar 2025
  • Last statement dated14 Mar 2024
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016
Mortgages
  • Charges13
  • Outstanding1
  • Satisfied12

Frequently asked questions

Where is WHP (HOLDINGS) LIMITED's headquarters?

WHP (HOLDINGS) LIMITED's headquarters is located at ENGLAND, WARRINGTON, 401 FARADAY FARADAY STREET, BIRCHWOOD, WA3 6GA

What is WHP (HOLDINGS) LIMITED's industry?

WHP (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was WHP (HOLDINGS) LIMITED started?

WHP (HOLDINGS) LIMITED was started in 2013

How much profit does WHP (HOLDINGS) LIMITED make?

WHP (HOLDINGS) LIMITED's profit is -$28,338

Sources: Companies House