WHP (HOLDINGS) LIMITED
- Company statusactive
- Company No08444904
- Age12 years 4 months Incorporated 14 March 2013
- Officers4
Address
401 Faraday Faraday Street, Birchwood, Warrington, WA3 6GA, England
WHP (HOLDINGS) LIMITED is an active company incorporated on 14 March 2013 and based in Warrington, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 09 Jul 2025
Confirmation Statement With No Updates
4 Months Ago on 14 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 26 Feb 2025
Legacy
5 Months Ago on 26 Feb 2025
Legacy
5 Months Ago on 26 Feb 2025
Legacy
5 Months Ago on 26 Feb 2025
Legacy
5 Months Ago on 06 Feb 2025
Legacy
5 Months Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Mar 2024
Legacy
1 Year Ago on 15 Mar 2024
Legacy
1 Year Ago on 15 Mar 2024
Legacy
1 Year Ago on 15 Mar 2024
Legacy
1 Year Ago on 02 Mar 2024
Legacy
1 Year Ago on 02 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEYNE, Martyn James | director | Sep 1970 | 14 Mar 2013 |
| HUMPHREYS, David Christopher | director | Feb 1973 | 20 Dec 2017 |
| POTTER, Robert Michael Edward | director | Jul 1972 | 14 Mar 2013 |
| TRACEY, Christopher | director | Apr 1971 | 20 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cooper Bidco Limited | 06 Apr 2016 |
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CHEYNE, Martyn James are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher, TRACEY, Christopher are mutual persons.
HUMPHREYS, David Christopher, TRACEY, Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
ARMITAGE, Peter Robert are mutual persons.
ARMITAGE, Peter Robert are mutual persons.
ARMITAGE, Peter Robert are mutual persons.
ARMITAGE, Peter Robert are mutual persons.
ARMITAGE, Peter Robert are mutual persons.
ARMITAGE, Peter Robert are mutual persons.
ARMITAGE, Peter Robert are mutual persons.
ARMITAGE, Peter Robert are mutual persons.
ARMITAGE, Peter Robert are mutual persons.
ARMITAGE, Peter Robert are mutual persons.
ARMITAGE, Peter Robert are mutual persons.
ARMITAGE, Peter Robert are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
GOLDIE, David Carruth are mutual persons.
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