Whs Holdco 1 Limited

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Large Enterprise

Whs Holdco 1 Limited

11373077•Private Limited With Share Capital

Water Orton Lane Minworth, Sutton Coldfield, West Midlands, B769BG

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Incorporated

21/05/2018

Company Age

7 years

Directors

5

Employees

1,639

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Whs Holdco 1 Limited (11373077) is a private limited with share capital incorporated on 21/05/2018 (7 years old) and registered in west midlands, B769BG. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 21/05/2018
B769BG
1,639 employees

Financial Overview

Total Assets

£100.36M

Liabilities

£54.80M

Net Assets

£45.56M

Turnover

£222.64M

Cash

£22.99M

Key Metrics

1,639

Employees

5

Directors

1

Shareholders

Board of Directors

5
C
clinton gary smith
director
S
stephen john verrall
director
G
geoffrey john cleaver
director
D
dawn anne smith
director
D
dawn ann smith
director

Filed Documents

41
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2025
Legacy
Category:Capital
Date:03-07-2025
Legacy
Category:Insolvency
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2019
Capital Cancellation Shares
Category:Capital
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2018
Resolution
Category:Resolution
Date:23-08-2018
Legacy
Category:Capital
Date:25-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2018
Legacy
Category:Insolvency
Date:25-07-2018
Resolution
Category:Resolution
Date:25-07-2018
Resolution
Category:Resolution
Date:02-07-2018
Capital Allotment Shares
Category:Capital
Date:31-05-2018
Incorporation Company
Category:Incorporation
Date:21-05-2018

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024

Trading Addresses

Water Orton Lane Minworth, Sutton Coldfield, West Midlands B76 9Bg, B769BGRegistered

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Contact

Water Orton Lane Minworth, Sutton Coldfield, West Midlands, B769BG