Whl Group (UK) Limited is a private limited company located at Inchmead Suite, 100 Berkshire Place, Winnersh RG41 5RD. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-17, this 3-year-old.
The company is officially categorised as "other holiday and other collective accommodation" (SIC: 55209). According to Companies House records there was a change of name on 2023-02-07 and their previous name was Ite Holdings Limited.
The latest confirmation statement was sent on 2023-09-14 and the deadline for the following filing is 2024-09-28. Furthermore, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Inchmead Suite |
| Office Address2 | 100 Berkshire Place |
| Town | Winnersh |
| Post code | RG41 5RD |
| Country of origin | United Kingdom |
| Registration Number | 12749424 |
| Date of Incorporation | Fri, 17th Jul 2020 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
The list of PSCs that own or have control over the company is made up of 4 names. As we established, there is Tara D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Josie M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Tara D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tara D.
| Notified on | 22 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Josie M.
| Notified on | 14 September 2020 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tara D.
| Notified on | 22 July 2020 |
| Ceased on | 14 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Josie M.
| Notified on | 17 July 2020 |
| Ceased on | 22 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ite Holdings | February 7, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 10th, October 2023 |
accounts | Free Download (3 pages) |
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