WH HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
WH HOLDING LIMITED
COMPANY NUMBER
05993863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
09/11/2006
(18years old)
WEBSITE
WESTHAMHOTEL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
16/11/2006
20/11/2006
WH BIDCO LIMITED
View all previous names
LONDON
E20 2ST
London Stadium
Queen Elizabeth Olympic Park
London
E20 2ST
E20 2ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WH HOLDING LIMITED | Active - Accounts Filed | View Report |
| WEST HAM UNITED LIMITED | Non-Trading | View Report |
| THAMES IRON WORKS & SHIPBUILDING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 09/08/2023 | David Gold (914867663) has left the board |
Credit Risk Overview
Want to learn more about WH HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WH HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WH HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2010 - Present (14 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
18/01/2010 - Present (14 years and 10 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 29 Past: 25 |
View Report |
|
09/08/2010 - Present (14 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 11 Past: 42 |
View Report |
|
07/12/2012 - Present (11 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 12 Past: 183 |
View Report |
|
07/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WH HOLDING LIMITED | Active - Accounts Filed | View Report |
| WEST HAM UNITED LIMITED | Non-Trading | View Report |
| THAMES IRON WORKS & SHIPBUILDING COMPANY LIMITED | Non-Trading | View Report |
| WEST HAM UNITED FC LIMITED | Non-Trading | View Report |
| WEST HAM UNITED FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
| WEST HAM UNITED WOMEN FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
| WEST HAM UNITED HOSPITALITY LIMITED | Non-Trading | View Report |
| WEST HAM UNITED SPORTSWEAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 09/08/2023 | David Gold (914867663) has left the board |
| 09/08/2023 | New Board Member Vanessa Julia Gold (928904757) Appointed |
| 16/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 29/08/2022 | Pavel Horsky (928942558) has left the board |
| 29/08/2022 | New Board Member Jiri Svarc (929944550) Appointed |
| 09/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Board Member Jack Harry Frank Sullivan (924882367) Appointed |
| 18/11/2021 | New Board Member Jack Harry Frank Sullivan (924882367) Appointed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Board Member Jack Harry Frank Sullivan (924882367) Appointed |
| 16/11/2021 | New Board Member Pavel Horsky (928942558) Appointed |
| 16/11/2021 | New Board Member Dan Cunningham (928942598) Appointed |
| 16/11/2021 | New Board Member David Kenneth Edward Sullivan (928942657) Appointed |
| 16/11/2021 | New Board Member Daniel Kretinsky (928942537) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 02/10/2017 | Robert Daniel Svanstrom (919821766) has left the board |
| 02/10/2017 | New Board Member J.albert Smith (923842301) Appointed |
| 01/03/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 08/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/06/2015 | New Board Member Robert Daniel Svanstrom (919821766) Appointed |
| 05/06/2015 | Andrew Sylvain Bernhardt (913305092) has left the board |
| 03/01/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 19/06/2014 | Andrew Sylvain Bernhardt (917966876) has left the board |
| 19/06/2014 | New Board Member Andrew Sylvain Bernhardt (913305092) Appointed |
| 27/01/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 05/12/2013 | Andrew Sylvain Bernhardt (913305092) has left the board |
| 16/07/2013 | New Board Member Andrew Sylvain Bernhardt (913305092) Appointed |
| 11/07/2013 | New Board Member Andrew Sylvain Bernhardt (917966876) Appointed |
| 09/07/2013 | Robert Keith Ellis (915485369) has left the board |
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