WHP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WHP (HOLDINGS) LIMITED
COMPANY NUMBER
08444904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/03/2013
(11 years and 8 months old)
WEBSITE
www.whptelecoms.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2023
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
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PREVIOUS NAMES
14/03/2013
10/01/2014
SHELLCO 138 LIMITED
WARRINGTON
WA3 6GA
Telephone: 01925424100
TPS: No
401 Faraday Faraday Street
Birchwood
Warrington
WA3 6GA
WA3 6GA
Telephone: 424100
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 |
|---|---|---|
| COOPER BIDCO LIMITED | Non-Trading | View Report |
| WHP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WHP TELECOMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHP (HOLDINGS) 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 WHP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHP (HOLDINGS) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2013 - Present (11 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/03/2013 - Present (11 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/03/2013 - Present (11 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/12/2017 - Present (6 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 12 Past: 112 |
View Report |
|
20/12/2017 - Present (6 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTLER TOPCO LIMITED | Non-Trading | View Report |
| WHISTLER MIDCO LIMITED | Active - Accounts Filed | View Report |
| WHISTLER BIDCO LIMITED | Active - Accounts Filed | View Report |
| BLUE CLARITY DESIGN SERVICES LTD | Active - Accounts Filed | View Report |
| COOPER TOPCO LIMITED | Active - Accounts Filed | View Report |
| COOPER BIDCO LIMITED | Non-Trading | View Report |
| WHP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WHP TELECOMS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SITEC INFRASTRUCTURE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Change in Reg. Office |
| 09/05/2018 | Burton James MacLeod (918275103) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 28/12/2017 | New Board Member David Christopher Humphreys (911719212) Appointed |
| 28/12/2017 | New Board Member Christopher Tracey (922162615) Appointed |
| 23/03/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 22/05/2015 | Peter Robert Armitage (912414444) has left the board |
| 22/05/2015 | David Carruth Goldie (906723685) has left the board |
| 17/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 31/07/2014 | New Accounts filed |
| 25/07/2014 | Change in Reg. Office |
| 02/04/2014 | New Annual Return filed |
| 21/11/2013 | New Board Member David Carruth Goldie (906723685) Appointed |
| 12/11/2013 | New Company Secretary Burton James MacLeod (918275103) Appointed |
| 02/08/2013 | New Board Member Peter Robert Armitage (912414444) Appointed |
| 02/07/2013 | Change in Reg. Office |
| 25/03/2013 | Robert Michael Potter (917662024) has left the board |
| 25/03/2013 | New Board Member Robert Michael Edward Potter (911234836) Appointed |
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