Menna Overview
Here’s a quick overview of WHCO3 LIMITED 👀 — a London based business that started in 2017.
WHCO3 LIMITED
- Company statusactive
- Company No10710964
- Age9 years 3 months Incorporated 5 April 2017
- Officers5
Address
Second Floor, 55 New Oxford Street, London, WC1A 1BS, England
WHCO3 LIMITED is an active company incorporated on 5 April 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Dec 2024
Resolution
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Dec 2022
Resolution
3 Years Ago on 26 Oct 2022
Capital Allotment Shares
3 Years Ago on 25 Oct 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLING, Michael John | director | Oct 1960 | 08 Jul 2017 |
| FELL, Michael William | director | Jun 1957 | 05 Apr 2017 |
| LEECH, Jonathan Edward | director | Jul 1982 | 03 Oct 2025 |
| PATTEN, Tim | director | Dec 1959 | 06 Feb 2023 |
| SEELEY, Kyle Peter | director | Oct 1985 | 03 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Key Capital Partners Viii (Nominees) Limited | 06 Sept 2024 | |
| Mr Michael John Colling | Oct 1960 | 08 Jun 2021 |
| Key Capital Partners (Nominees) Limited | 08 Jul 2017 | |
| Mr Michael John Colling | Oct 1960 | 08 Jul 2017 |
| Mr Michael William Fell | Jun 1957 | 05 Apr 2017 |
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Here’s a quick overview of WHCO3 LIMITED 👀 — a London based business that started in 2017.