Whp (Holdings) Limited
Company Profile
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MicroWhp (holdings) Limited
08444904•Private Limited With Share Capital
401 Faraday Faraday Street, Birchwood, Warrington, WA36GA
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Incorporated
14/03/2013
Company Age
13 years
Directors
4
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Whp (holdings) Limited (08444904) is a private limited with share capital incorporated on 14/03/2013 (13 years old) and registered in warrington, WA36GA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/03/2013
WA36GA
5 employees
Financial Overview
Total Assets
£77.44M
Liabilities
£68.20M
Net Assets
£9.25M
Cash
£3.5K
Key Metrics
5
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2026
Legacy
Category:Accounts
Date:17-02-2026
Legacy
Category:Other
Date:17-02-2026
Legacy
Category:Other
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2025
Legacy
Category:Accounts
Date:26-02-2025
Legacy
Category:Other
Date:26-02-2025
Legacy
Category:Other
Date:26-02-2025
Legacy
Category:Other
Date:06-02-2025
Legacy
Category:Other
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2024
Legacy
Category:Accounts
Date:15-03-2024
Legacy
Category:Other
Date:15-03-2024
Legacy
Category:Other
Date:15-03-2024
Legacy
Category:Other
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-06-2018
Legacy
Category:Miscellaneous
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Memorandum Articles
Category:Incorporation
Date:01-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Legacy
Category:Return
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Resolution
Category:Resolution
Date:22-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2015
Resolution
Category:Resolution
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2014
Change Of Name Notice
Category:Change Of Name
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Resolution
Category:Resolution
Date:15-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2013
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2013
Resolution
Category:Resolution
Date:15-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2013
Incorporation Company
Category:Incorporation
Date:14-03-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date12/02/2026
Latest Accounts31/05/2025
Trading Addresses
401 Faraday Faraday Street, Birchwood, Warrington, Wa3 6Ga, WA36GARegistered
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