Menna Overview
Here’s a quick overview of WHCO LASER TOPCO LIMITED 👀 — a London based business that started in 2024.
WHCO LASER TOPCO LIMITED
- Company statusactive
- Company No15405949
- Age2 years 6 months Incorporated 11 January 2024
- Officers5
Address
42 Upper Berkeley Street, London, W1H 5QL, United Kingdom
WHCO LASER TOPCO LIMITED is an active company incorporated on 11 January 2024 and based in London, United Kingdom. The company was registered 2 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Capital Allotment Shares
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Resolution
2 Years Ago on 31 Jan 2024
Memorandum Articles
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 29 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 29 Jan 2024
Incorporation Company
2 Years Ago on 11 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDWIDGE, Adam | director | Aug 1992 | 20 Feb 2024 |
| MITCHELL, David Mcneil | director | Nov 1959 | 25 Jan 2024 |
| STODDART, James Richard Bowring | director | Jul 1965 | 20 Feb 2024 |
| WHITE, Gary Robert James | director | Mar 1966 | 11 Jan 2024 |
| WHITE, Neil Christopher | director | Dec 1963 | 11 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mainspring Nominees (4) Limited | 11 Jan 2024 |
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Here’s a quick overview of WHCO LASER TOPCO LIMITED 👀 — a London based business that started in 2024.