Menna Overview
Here’s a quick overview of WLH US HOLDING LIMITED 👀 — a London based business that started in 2019.
WLH US HOLDING LIMITED
- Company statusactive
- Company No11792926
- Age7 years 6 months Incorporated 28 January 2019
- Officers3
Address
5th Floor 3 Shortlands, Hammersmith, London, W6 8DA, United Kingdom
WLH US HOLDING LIMITED is an active company incorporated on 28 January 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Move Registers To Sail Company With New Address
1 Year Ago on 16 Jan 2025
Change Sail Address Company With New Address
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Aug 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 03 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 07 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Nov 2019
Incorporation Company
7 Years Ago on 28 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Julian Charles | secretary | 19 Apr 2022 | |
| MCCAVERT, Christopher John | director | May 1979 | 28 Jan 2019 |
| RETIF, Donat Andre | director | Sep 1970 | 12 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| We Love Holidays Limited | 28 Jan 2019 |
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MCCAVERT, Christopher John, RETIF, Donat Andre, FRANCIS, Alexander George Courtenay are mutual persons.
MCCAVERT, Christopher John, RETIF, Donat Andre, FRANCIS, Alexander George Courtenay are mutual persons.
RETIF, Donat Andre, FRANCIS, Alexander George Courtenay are mutual persons.
RETIF, Donat Andre, FRANCIS, Alexander George Courtenay are mutual persons.
RETIF, Donat Andre, FRANCIS, Alexander George Courtenay are mutual persons.
FOOT ANSTEY SECRETARIAL LIMITED is a mutual person.
FOOT ANSTEY SECRETARIAL LIMITED is a mutual person.
FOOT ANSTEY SECRETARIAL LIMITED is a mutual person.
FOOT ANSTEY SECRETARIAL LIMITED is a mutual person.
FOOT ANSTEY SECRETARIAL LIMITED is a mutual person.
FOOT ANSTEY SECRETARIAL LIMITED is a mutual person.
FRANCIS, Alexander George Courtenay are mutual persons.
CHEEKY YOUNG MONKEYS LIMITED
FRANCIS, Alexander George Courtenay are mutual persons.
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Here’s a quick overview of WLH US HOLDING LIMITED 👀 — a London based business that started in 2019.