Whp (holdings) Limited is a private limited company situated at 401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA. Its net worth is estimated to be 3 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2013-03-14, this 11-year-old company is run by 5 directors.
Director David H., appointed on 20 December 2017. Director Christopher T., appointed on 20 December 2017. Director Martyn C., appointed on 14 March 2013.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a name change on 2014-01-10 and their previous name was Shellco 138 Limited.
The latest confirmation statement was filed on 2023-03-14 and the date for the following filing is 2024-03-28. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 401 Faraday Faraday Street |
| Office Address2 | Birchwood |
| Town | Warrington |
| Post code | WA3 6GA |
| Country of origin | United Kingdom |
| Registration Number | 08444904 |
| Date of Incorporation | Thu, 14th Mar 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 20 December 2017
Position: Director
Appointed: 20 December 2017
Position: Director
Appointed: 14 March 2013
Position: Director
Appointed: 14 March 2013
Position: Director
Appointed: 14 March 2013
The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Cooper Bidco Limited from Warrington, 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.
Cooper Bidco Limited
401 Faraday Street, Birchwood, Warrington, Cheshire, WA3 6GA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09473087 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Shellco 138 | January 10, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Net Worth | 3 | |||
| Balance Sheet | ||||
| Debtors | 9 338 338 | 17 730 968 | 17 710 363 | |
| Cash Bank In Hand | 3 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 3 | |||
| Other | ||||
| Administrative Expenses | 25 783 | 22 376 | 20 605 | |
| Amounts Owed By Group Undertakings | 9 338 338 | 17 730 968 | 17 710 363 | |
| Amounts Owed To Group Undertakings | 17 357 418 | 26 470 426 | 26 470 426 | |
| Average Number Employees During Period | 5 | 5 | 5 | |
| Corporation Tax Payable | 36 | |||
| Creditors | 17 357 454 | 26 470 426 | 26 470 426 | |
| Dividend Income From Group Undertakings | 13 000 000 | 8 415 000 | ||
| Dividends Paid | 12 000 000 | 9 113 000 | ||
| Dividends Paid On Shares Interim | 12 000 000 | 9 113 000 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 6 838 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -36 | |||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 2 | |||
| Interest Payable Similar Charges Finance Costs | 2 | 2 | ||
| Investments Fixed Assets | 18 011 303 | 18 011 303 | 18 011 303 | |
| Investments In Subsidiaries | 18 011 303 | 18 011 303 | 18 011 303 | |
| Net Current Assets Liabilities | -8 019 116 | -8 739 458 | -8 760 063 | |
| Operating Profit Loss | -25 783 | -22 376 | -20 605 | |
| Other Interest Receivable Similar Income Finance Income | 13 000 000 | 8 415 000 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 10 800 | 10 800 | 10 800 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Profit Loss | 12 974 215 | 8 392 658 | -20 605 | |
| Profit Loss On Ordinary Activities Before Tax | 12 974 215 | 8 392 622 | -20 605 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 2 470 000 | 1 598 850 | ||
| Tax Expense Credit Applicable Tax Rate | 2 465 101 | 1 594 598 | -3 915 | |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 1 976 | |||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 2 923 | 4 252 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -36 | |||
| Total Assets Less Current Liabilities | 9 992 187 | 9 271 845 | 9 251 240 | |
| Company Contributions To Defined Benefit Plans Directors | 10 800 | 10 800 | 10 800 | |
| Number Shares Allotted | 3 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 084449040012 satisfaction in full. filed on: 29th, June 2023 |
mortgage | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy