Whl Holdings Ltd is a private limited company situated at Valhalla House, 30 Ashby Road, Towcester NN12 6PG. Incorporated on 2022-06-15, this 1-year-old company is run by 3 directors.
Director Deborah A., appointed on 15 June 2022. Director Umbreen Y., appointed on 15 June 2022. Director Zain Y., appointed on 15 June 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-06-14 and the deadline for the following filing is 2024-06-28.
| Office Address | Valhalla House |
| Office Address2 | 30 Ashby Road |
| Town | Towcester |
| Post code | NN12 6PG |
| Country of origin | United Kingdom |
| Registration Number | 14173362 |
| Date of Incorporation | Wed, 15th Jun 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Fri, 15th Mar 2024 (44 days after) |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Umbreen Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Zain Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Umbreen Y.
| Notified on | 15 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zain Y.
| Notified on | 15 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 9th Feb 2024 director's details were changed filed on: 9th, February 2024 |
officers | Free Download (2 pages) |
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