Wh Holding Limited

DataGardener
wh holding limited
live
Large Enterprise

Wh Holding Limited

05993863•Private Limited With Share Capital

London Stadium, Queen Elizabeth Olympic Park, London, E202ST

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/11/2006

Company Age

19 years

Directors

12

Employees

1,009

SIC Code

93110

Risk

low risk

Company Overview

Registration, classification & business activity

Wh Holding Limited (05993863) is a private limited with share capital incorporated on 09/11/2006 (19 years old) and registered in london, E202ST. The company operates under SIC code 93110 and is classified as Large Enterprise.

Wh holding limited is a recreational facilities and services company based out of boleyn ground, london, united kingdom.

Private Limited With Share Capital
SIC: 93110
Large Enterprise
Incorporated 09/11/2006
E202ST
1,009 employees

Financial Overview

Total Assets

£297.43M

Liabilities

£301.77M

Net Assets

£-4.34M

Turnover

£227.55M

Cash

£457.0K

Key Metrics

1,009

Employees

12

Directors

10

Shareholders

Board of Directors

5
J
jack harry frank sullivan
director
D
dan cunningham
director
D
daniel kretinsky
director
D
daniel bruce harris
director
A
andrew john mollett
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2021
Resolution
Category:Resolution
Date:23-11-2021
Memorandum Articles
Category:Incorporation
Date:23-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Resolution
Category:Resolution
Date:28-07-2020
Memorandum Articles
Category:Incorporation
Date:28-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Resolution
Category:Resolution
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Resolution
Category:Resolution
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Termination Secretary Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Termination Secretary Company With Name
Category:Officers
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Termination Secretary Company With Name
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2010
Capital Cancellation Shares
Category:Capital
Date:24-08-2010
Capital Allotment Shares
Category:Capital
Date:24-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Capital Allotment Shares
Category:Capital
Date:15-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2010
Capital Cancellation Shares
Category:Capital
Date:08-06-2010
Resolution
Category:Resolution
Date:08-06-2010
Resolution
Category:Resolution
Date:08-06-2010
Resolution
Category:Resolution
Date:08-06-2010

Import / Export

Imports
12 Months4
60 Months41
Exports
12 Months6
60 Months29

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025

Trading Addresses

London Stadium, Queen Elizabeth Olympic Park, London, E20 2St, E202STRegistered

Related Companies

10
west ham united hospitality limited
live
rosequake ltd
live
burnt oak management limited
live
g.w. mills limited
live
emi multimood music limited
live
emi harmonies limited
live
cinderella music limited
live
west ham united foundation
live
gloucester place music limited
live
ann summers (ireland) holdings limited
live

Contact

London Stadium, Queen Elizabeth Olympic Park, London, E202ST