Whe Holdings Limited is a private limited company situated at First Floor, Oakwood House, Oakwood Industrial Estate, Loughton IG10 3PZ. Incorporated on 2019-02-15, this 5-year-old company is run by 2 directors.
Director Stephen A., appointed on 09 July 2019. Director Roy A., appointed on 15 February 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-02-14 and the deadline for the next filing is 2024-02-28. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | First Floor, Oakwood House |
| Office Address2 | Oakwood Industrial Estate |
| Town | Loughton |
| Post code | IG10 3PZ |
| Country of origin | United Kingdom |
| Registration Number | 11828930 |
| Date of Incorporation | Fri, 15th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 09 July 2019
Position: Director
Appointed: 15 February 2019
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Woodford Heating & Energy Trustees Limited from Loughton, United Kingdom. This PSC is classified as "a 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. The second entity in the PSC register is Roy A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Woodford Heating & Energy Trustees Limited
First Floor Oakwood House, Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11831635 |
| Notified on | 25 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roy A.
| Notified on | 15 February 2019 |
| Ceased on | 25 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 31st, October 2023 |
accounts | Free Download (37 pages) |
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