WHC GROUP HOLDINGS LIMITED

WHC GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 18 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carleton Road, Pontefract. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. WHC GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13572837
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1108 CARLETON ROAD
Post TownPONTEFRACT
CountryENGLAND
PostcodeWF8 3NQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date15/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WHC GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID LYNDEN WESTON
(~55 year old British national)
108 CARLETON ROAD, PONTEFRACT, WF8 3NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/08/2021
MRS RACHEL DAWN WESTON
(~54 year old British national)
108 CARLETON ROAD, PONTEFRACT, WF8 3NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/08/2021

Shareholders

(Persons of Significant Control)
Mr David Lynden Weston
(~55 year old British national)
108, Carleton Road, Pontefract, WF8 3NQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/08/2021
Mrs Rachel Dawn Weston
(~54 year old British national)
108, Carleton Road, Pontefract, WF8 3NQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/08/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WHC GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WF8 3NQ.

Map of WHC GROUP HOLDINGS LIMITED at local scale
Map of WHC GROUP HOLDINGS LIMITED at local scale
Map of WHC GROUP HOLDINGS LIMITED at district scale
Map of WHC GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WF8 3NQ

Other companies with registered offices in WF8 3NQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)