Menna Overview
Here’s a quick overview of WH HOLDING LIMITED 👀 — a London based business that started in 2006.
WH HOLDING LIMITED
- Company statusactive
- Company No05993863
- Age19 years 8 months Incorporated 9 November 2006
- Officers12
Address
London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
WH HOLDING LIMITED is an active company incorporated on 9 November 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93110 Operation of sports facilities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 06 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 22 Apr 2026
Accounts With Accounts Type Group
5 Months Ago on 27 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 21 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 20 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 20 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 Jan 2026
Cessation Of A Person With Significant Control
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 29 Dec 2021
Resolution
4 Years Ago on 23 Nov 2021
Memorandum Articles
4 Years Ago on 23 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
People
Officers12
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOLLETT, Andrew John | secretary | 07 Dec 2012 | |
| BRADY, Karren Rita, Baroness | director | Apr 1969 | 18 Jan 2010 |
| CUNNINGHAM, Dan | director | Jun 1977 | 12 Nov 2021 |
| GOLD, Vanessa Julia | director | Jun 1967 | 03 Aug 2023 |
| HARRIS, Daniel Bruce | director | Mar 1960 | 09 Aug 2010 |
| KRETINSKY, Daniel | director | Jul 1975 | 12 Nov 2021 |
| MOLLETT, Andrew John | director | Feb 1961 | 07 Dec 2012 |
| SMITH, J.Albert | director | Aug 1965 | 21 Sept 2017 |
| SULLIVAN, David Kenneth Edward | director | Nov 1997 | 12 Nov 2021 |
| SULLIVAN, David | director | Feb 1949 | 18 Jan 2010 |
| SULLIVAN, Jack Frank Harry | director | Nov 1999 | 16 Nov 2021 |
| SVARC, Jiri | director | Jun 1975 | 25 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Kretinsky | Jul 1975 | 10 Nov 2021 |
| Mr David Sullivan | Feb 1949 | 06 Apr 2016 |
| Mr David Gold | Jan 1937 | 06 Apr 2016 |
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Here’s a quick overview of WH HOLDING LIMITED 👀 — a London based business that started in 2006.