Wlhc Holdco Limited

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Micro

Wlhc Holdco Limited

07052815•Private Limited With Share Capital

Equitix Management Services Unit, Nottingham, NG86PY

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Incorporated

22/10/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wlhc Holdco Limited (07052815) is a private limited with share capital incorporated on 22/10/2009 (16 years old) and registered in nottingham, NG86PY. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/10/2009
NG86PY

Financial Overview

Total Assets

£3.53M

Liabilities

£3.52M

Net Assets

£10.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
A
andrew neil duck
director
P
patricia springett
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Resolution
Category:Resolution
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Resolution
Category:Resolution
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2010
Legacy
Category:Mortgage
Date:03-02-2010
Resolution
Category:Resolution
Date:11-11-2009
Incorporation Company
Category:Incorporation
Date:22-10-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

Equitix Management Services Unit, Nottingham, NG86PYRegistered
Sevendale House, 3Rd Floor, Suite 6C, Manchester, M11JB

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Contact

Equitix Management Services Unit, Nottingham, NG86PY