Wh Holding Limited LONDON


Founded in 2006, Wh Holding, classified under reg no. 05993863 is an active company. Currently registered at London Stadium E20 2ST, London the company has been in the business for eighteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Monday 20th November 2006 Wh Holding Limited is no longer carrying the name Wh Bidco.

Currently there are 11 directors in the the company, namely Vanessa Y., Jiri S. and Jack S. and others. In addition one secretary - Andrew M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wh Holding Limited Address / Contact

Office Address London Stadium
Office Address2 Queen Elizabeth Olympic Park
Town London
Post code E20 2ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 05993863
Date of Incorporation Thu, 9th Nov 2006
Industry Operation of sports facilities
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Vanessa Y.

Position: Director

Appointed: 03 August 2023

Jiri S.

Position: Director

Appointed: 25 August 2022

Jack S.

Position: Director

Appointed: 16 November 2021

Daniel K.

Position: Director

Appointed: 12 November 2021

David S.

Position: Director

Appointed: 12 November 2021

Dan C.

Position: Director

Appointed: 12 November 2021

J.Albert S.

Position: Director

Appointed: 21 September 2017

Andrew M.

Position: Secretary

Appointed: 07 December 2012

Andrew M.

Position: Director

Appointed: 07 December 2012

Daniel H.

Position: Director

Appointed: 09 August 2010

David S.

Position: Director

Appointed: 18 January 2010

Karren B.

Position: Director

Appointed: 18 January 2010

Pavel H.

Position: Director

Appointed: 12 November 2021

Resigned: 25 August 2022

Robert S.

Position: Director

Appointed: 03 June 2015

Resigned: 21 September 2017

Andrew B.

Position: Director

Appointed: 03 July 2013

Resigned: 03 July 2013

David G.

Position: Director

Appointed: 18 January 2010

Resigned: 04 January 2023

Robert E.

Position: Director

Appointed: 24 July 2009

Resigned: 03 July 2013

Andrew B.

Position: Director

Appointed: 05 June 2009

Resigned: 18 January 2010

Michael L.

Position: Director

Appointed: 12 December 2007

Resigned: 04 November 2008

Asgeir F.

Position: Director

Appointed: 12 December 2007

Resigned: 05 June 2009

Nicholas I.

Position: Director

Appointed: 12 December 2007

Resigned: 07 December 2012

Scott D.

Position: Director

Appointed: 12 December 2007

Resigned: 25 January 2010

Nicholas I.

Position: Secretary

Appointed: 06 February 2007

Resigned: 07 December 2012

Gudmundur O.

Position: Director

Appointed: 16 November 2006

Resigned: 04 November 2008

Bjorgolfur G.

Position: Director

Appointed: 16 November 2006

Resigned: 05 June 2009

Thor K.

Position: Director

Appointed: 16 November 2006

Resigned: 19 February 2008

Eggert M.

Position: Director

Appointed: 16 November 2006

Resigned: 12 December 2007

Gudmundur O.

Position: Secretary

Appointed: 16 November 2006

Resigned: 14 February 2007

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 09 November 2006

Resigned: 16 November 2006

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 09 November 2006

Resigned: 16 November 2006

Travers Smith Directors Limited

Position: Director

Appointed: 09 November 2006

Resigned: 16 November 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Daniel K. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is David S. This PSC owns 25-50% shares. Moving on, there is David G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Daniel K.

Notified on 10 November 2021
Nature of control: 25-50% shares

David S.

Notified on 6 April 2016
Nature of control: 25-50% shares

David G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Wh Bidco November 20, 2006
De Facto 1435 November 16, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Wednesday 31st May 2023
filed on: 15th, January 2024
Free Download (56 pages)

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