Active
Company Information for WLHC HOLDCO LIMITED
EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT, NOTTINGHAM, NG8 6PY,
|
Company Registration Number
07052815
Private Limited Company
Active |
Company Name | |
---|---|
WLHC HOLDCO LIMITED | |
Legal Registered Office | |
EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT NOTTINGHAM NG8 6PY Other companies in EC2Y | |
Company Number | 07052815 | |
---|---|---|
Company ID Number | 07052815 | |
Date formed | 2009-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 05:49:16 |
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Officer | Role | Date Appointed |
---|---|---|
HCP MANAGEMENT SERVICES LTD |
||
HELEN MARY MURPHY |
||
ADAM GEORGE WADDINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DORAN & MINEHANE |
Company Secretary | ||
CATHERINE MARY OXBY |
Director | ||
MOIRA TURNBULL-FOX |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
JOHN DAVID HARRIS |
Director | ||
MICHAEL JOSEPH RYAN |
Director | ||
GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
LEE RICHARD SIMMONS |
Director | ||
WILLIAM JAMES MACKINTOSH |
Director | ||
ALISTAIR GRAHAM RAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WLHC PROJECTCO LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2009-10-22 | Active | |
BY CHELMER PLC | Company Secretary | 2017-06-06 | CURRENT | 2005-07-21 | Active | |
QED (LEEDS) LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2003-12-19 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2003-11-05 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2003-11-05 | Active | |
CASTLE WATER (SOUTHERN) LIMITED | Director | 2017-12-07 | CURRENT | 2016-01-04 | Active | |
ISLIP SOLAR PARK LIMITED | Director | 2017-09-21 | CURRENT | 2011-05-31 | Active | |
ISLIP SOLAR PARK (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
GSII INFRA 3 UK SOLAR LTD | Director | 2017-09-21 | CURRENT | 2014-04-08 | Active | |
SPRINGHILL SOLAR PARK LIMITED | Director | 2017-09-21 | CURRENT | 2011-05-31 | Active | |
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
E4D&G HOLDCO LIMITED | Director | 2017-08-21 | CURRENT | 2007-10-05 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2017-08-21 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2017-08-21 | CURRENT | 2008-01-31 | Active | |
E4D&G PROJECT CO LIMITED | Director | 2017-08-21 | CURRENT | 2007-10-05 | Active | |
BLUE3 (LONDON) (HOLDINGS) LIMITED | Director | 2017-05-16 | CURRENT | 2013-02-14 | Active | |
BLUE3 (LONDON) LIMITED | Director | 2017-04-28 | CURRENT | 2013-02-14 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Director | 2017-03-29 | CURRENT | 2005-08-02 | Active | |
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Director | 2017-03-27 | CURRENT | 2002-04-22 | Active | |
TVL (L) HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2016-05-23 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Director | 2017-03-21 | CURRENT | 2002-08-01 | Active | |
TVL (NNT) HOLDINGS LIMITED | Director | 2017-03-16 | CURRENT | 2016-05-23 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2016-12-22 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2016-12-22 | CURRENT | 2006-04-27 | Active | |
AMEY VENTURES INVESTMENTS LIMITED | Director | 2016-10-18 | CURRENT | 2003-04-17 | Active | |
TRICOMM HOUSING (PORTSMOUTH) LIMITED | Director | 2016-10-12 | CURRENT | 2005-05-18 | Active | |
WLHC PROJECTCO LIMITED | Director | 2016-10-12 | CURRENT | 2009-10-22 | Active | |
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2005-05-18 | Active | |
AMEY LIGHTING (NORFOLK) LIMITED | Director | 2016-10-11 | CURRENT | 2007-08-28 | Active | |
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2007-08-28 | Active | |
AHL HOLDINGS (WAKEFIELD) LIMITED | Director | 2016-10-03 | CURRENT | 2002-04-15 | Active | |
AHL HOLDINGS (MANCHESTER) LIMITED | Director | 2016-10-03 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED | Director | 2016-10-03 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED | Director | 2016-10-03 | CURRENT | 2002-04-15 | Active | |
WADLOW ENERGY LIMITED | Director | 2016-09-20 | CURRENT | 2010-11-30 | Active | |
WADLOW ENERGY HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2011-06-23 | Active | |
ELLENBROOK HOLDINGS LIMITED | Director | 2016-08-31 | CURRENT | 2001-11-07 | Active | |
ELLENBROOK DEVELOPMENTS PLC | Director | 2016-08-31 | CURRENT | 2001-11-07 | Active | |
WLHC PROJECTCO LIMITED | Director | 2015-04-01 | CURRENT | 2009-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Appointment of Ms Cheryl Ward as company secretary on 2024-02-14 | ||
Termination of appointment of Emma Margaret Clarke on 2024-02-14 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Equitix (Caterham) Acquisition Co 1 Ltd as a person with significant control on 2021-10-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Julian Denzil Sutcliffe on 2020-03-20 | |
AP03 | Appointment of Mrs Emma Margaret Clarke as company secretary on 2021-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/20 FROM Sevendale House 3rd Floor, Suite 6C, 5-7 Dale Street Manchester County (Optional) M1 1JB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/20 FROM 8 White Oak Square, London Road Swanley BR8 7AG England | |
TM02 | Termination of appointment of Hcp Management Services Ltd on 2020-11-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
PSC02 | Notification of Equitix (Caterham) Acquisition Co 1 Ltd as a person with significant control on 2020-02-04 | |
PSC07 | CESSATION OF DIF INFRA 3 UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JULIAN DENZIL SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEETI MUKUNDRAI ANAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Adam George Waddington on 2018-06-27 | |
CH01 | Director's details changed for Adam George Waddington on 2019-06-12 | |
AP01 | DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
AP04 | Appointment of Hcp Management Services Ltd as company secretary on 2017-06-06 | |
TM02 | Termination of appointment of Doran & Minehane on 2017-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM 1st Floor 94-96 Wigmore Street London W1U 3RF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE OXBY | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE OXBY | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARY OXBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/16 FROM One London Wall London EC2Y 5AB | |
AP04 | Appointment of Doran & Minehane as company secretary on 2016-02-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEORGE WADDINGTON / 11/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA TURNBULL-FOX / 11/02/2016 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | |
AP01 | DIRECTOR APPOINTED ADAM GEORGE WADDINGTON | |
AP01 | DIRECTOR APPOINTED MOIRA TURNBULL-FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RP04 | SECOND FILING WITH MUD 22/10/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOSEPH RYAN / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HARRIS / 10/03/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/10/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENNS LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL | |
AP04 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, COWLEY BUSINESS PARK COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOSEPH RYAN / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HARRIS / 01/01/2014 | |
AR01 | 22/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKINTOSH | |
AR01 | 22/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP04 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED | |
AR01 | 22/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RAY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR GRAHAM RAY | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH RYAN | |
RES01 | ADOPT ARTICLES 17/12/2010 | |
AR01 | 22/10/10 FULL LIST | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 22/10/2009 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WLHC HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |