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Whco Limited MANSFIELD


Whco Limited is a private limited company located at Unit A Brook Park East Road, Shirebrook, Mansfield NG20 8RY. Incorporated on 2021-05-05, this 2-year-old company is run by 1 director.
Director Adedotun A., appointed on 16 December 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House database there was a name change on 2022-12-02 and their previous name was Jd Sports Fashion Acquisitions 2021 Limited.
The latest confirmation statement was sent on 2023-05-04 and the due date for the next filing is 2024-05-18. Furthermore, the accounts were filed on 30 January 2022 and the next filing should be sent on 31 January 2024.

Whco Limited Address / Contact

Office Address Unit A Brook Park East Road
Office Address2 Shirebrook
Town Mansfield
Post code NG20 8RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13376181
Date of Incorporation Wed, 5th May 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sun, 30th Jan 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Adedotun A.

Position: Director

Appointed: 16 December 2022

Keith B.

Position: Director

Appointed: 16 December 2022

Resigned: 06 November 2023

RĂ©gis S.

Position: Director

Appointed: 28 September 2022

Resigned: 16 December 2022

Nirma C.

Position: Secretary

Appointed: 28 September 2022

Resigned: 16 December 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 25 April 2022

Resigned: 16 December 2022

Peter C.

Position: Director

Appointed: 05 May 2021

Resigned: 28 September 2022

Siobhan M.

Position: Secretary

Appointed: 05 May 2021

Resigned: 22 September 2022

Neil G.

Position: Director

Appointed: 05 May 2021

Resigned: 16 December 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Sdi (Retail Co 14) Limited from Mansfield, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jd Sports Fashion Plc that put Lancashire as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sdi (Retail Co 14) Limited

Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14492147
Notified on 16 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jd Sports Fashion Plc

Edinburgh House, Hollinsbrook Way Pilsworth, Bury, Lancashire, BL9 8RR

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01888425
Notified on 5 May 2021
Ceased on 16 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jd Sports Fashion Acquisitions 2021 December 2, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on Mon, 6th Nov 2023
filed on: 6th, November 2023
Free Download (1 page)

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