Menna Overview
Here’s a quick overview of WHS HOLDCO 1 LIMITED 👀 — a Sutton Coldfield, West Midlands based business that started in 2018.
WHS HOLDCO 1 LIMITED
- Company statusactive
- Company No11373077
- Age8 years 2 months Incorporated 21 May 2018
- Officers4
Address
Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG, United Kingdom
WHS HOLDCO 1 LIMITED is an active company incorporated on 21 May 2018 and based in Sutton Coldfield, West Midlands, United Kingdom. The company was registered 8 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)
96090 Other service activities 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 Updates
6 Months Ago on 22 Jan 2026
Accounts With Accounts Type Group
7 Months Ago on 16 Dec 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 May 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Dec 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Group
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Group
6 Years Ago on 29 Jan 2020
Capital Return Purchase Own Shares
6 Years Ago on 25 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEAVER, Geoffrey John | director | May 1962 | 20 Jun 2025 |
| SMITH, Clinton Gary | director | Nov 1953 | 21 May 2018 |
| SMITH, Dawn Ann | director | Nov 1964 | 20 Jun 2025 |
| VERRALL, Stephen John | director | Jan 1960 | 20 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Clinton Gary Smith | Nov 1953 | 01 May 2022 |
| Mr Clinton Gary Smith | Nov 1953 | 21 May 2018 |
Related Companies
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CLEAVER, Geoffrey John are mutual persons.
CLEAVER, Geoffrey John are mutual persons.
CLEAVER, Geoffrey John are mutual persons.
CLEAVER, Geoffrey John are mutual persons.
SMITH, Clinton Gary are mutual persons.
SMITH, Clinton Gary are mutual persons.
SMITH, Clinton Gary are mutual persons.
SMITH, Clinton Gary are mutual persons.
SMITH, Clinton Gary are mutual persons.
SMITH, Clinton Gary, SMITH, Dawn Ann are mutual persons.
SMITH, Clinton Gary are mutual persons.
SMITH, Clinton Gary are mutual persons.
SMITH, Clinton Gary are mutual persons.
SMITH, Clinton Gary are mutual persons.
SMITH, Clinton Gary, SMITH, Dawn Ann are mutual persons.
SMITH, Clinton Gary, VERRALL, Stephen John are mutual persons.
SMITH, Clinton Gary are mutual persons.
SMITH, Clinton Gary are mutual persons.
VERRALL, Stephen John are mutual persons.
VERRALL, Stephen John are mutual persons.
VERRALL, Stephen John are mutual persons.
VERRALL, Stephen John are mutual persons.
VERRALL, Stephen John are mutual persons.
VERRALL, Stephen John are mutual persons.
VERRALL, Stephen John are mutual persons.
CLEAVER COOK LLP
CLEAVER, Geoffrey John are mutual persons.
TAME HOMES LLP
SMITH, Clinton Gary are mutual persons.
VERRALL INVESTMENTS LLP
VERRALL, Stephen John are mutual persons.
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Here’s a quick overview of WHS HOLDCO 1 LIMITED 👀 — a Sutton Coldfield, West Midlands based business that started in 2018.