Founded in 2012, Whtc, classified under reg no. 08203979 is an active company. Currently registered at The Walbrook Building, 25 EC4N 8AW, London the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Michael R. and James W.. In addition one secretary - Alistair P. - is with the firm. As of 26 April 2024, there were 2 ex directors - William H., Anthony C. and others listed below. There were no ex secretaries.
| Office Address | The Walbrook Building, 25 |
| Office Address2 | Walbrook |
| Town | London |
| Post code | EC4N 8AW |
| Country of origin | United Kingdom |
| Registration Number | 08203979 |
| Date of Incorporation | Thu, 6th Sep 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Secretary
Appointed: 22 July 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Gallagher Holdings (Uk) Limited from London, United Kingdom. This PSC is categorised as "a private 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 entity in the PSC register is William H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gallagher Holdings (Uk) Limited
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05933192 |
| Notified on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William H.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony C.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 598 | 3 447 | 3 328 | 19 286 | 19 286 |
| Current Assets | 103 598 | 3 447 | |||
| Other | |||||
| Audit Fees Expenses | 7 320 | 8 040 | 9 600 | ||
| Accrued Liabilities Deferred Income | 5 850 | 6 600 | 7 320 | 8 040 | |
| Administrative Expenses | 7 439 | 92 082 | |||
| Average Number Employees During Period | 133 | 127 | 135 | 2 | 2 |
| Cash Cash Equivalents Cash Flow Value | 3 447 | 3 328 | 19 286 | ||
| Comprehensive Income Expense | 1 792 561 | 607 918 | |||
| Creditors | 111 490 | 18 000 | 25 320 | 33 360 | 42 960 |
| Dividend Income From Group Undertakings | 1 800 000 | 700 000 | |||
| Dividends Paid | 1 800 000 | 600 000 | |||
| Dividends Paid Classified As Financing Activities | -1 600 000 | -2 400 000 | -1 800 000 | -600 000 | |
| Dividends Paid On Shares Interim | 1 800 000 | 600 000 | |||
| Dividends Received Classified As Investing Activities | -1 800 000 | -700 000 | |||
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -7 320 | -8 040 | |||
| Gross Profit Loss | 10 011 677 | 9 683 343 | |||
| Intangible Assets | -9 768 619 | -10 011 677 | |||
| Investments Fixed Assets | 2 534 866 | 2 534 866 | 2 534 866 | 2 534 866 | 2 534 866 |
| Investments In Group Undertakings Participating Interests | 2 534 866 | 2 534 866 | |||
| Investments In Subsidiaries | 2 534 866 | 2 534 866 | 2 534 866 | 2 534 866 | |
| Net Cash Generated From Operations | 119 | 84 042 | |||
| Net Current Assets Liabilities | -7 892 | -14 553 | -21 992 | -14 074 | -23 674 |
| Net Finance Income Costs | 1 800 000 | 700 000 | |||
| Operating Profit Loss | 3 073 638 | 3 209 852 | 3 045 879 | ||
| Other Creditors | 18 000 | 25 320 | |||
| Other Interest Receivable Similar Income Finance Income | 1 800 000 | 700 000 | |||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss | 1 594 117 | 2 393 339 | 1 792 561 | 607 918 | |
| Profit Loss On Ordinary Activities Before Tax | 1 792 561 | 607 918 | |||
| Total Assets Less Current Liabilities | 2 526 974 | 2 520 313 | 2 512 874 | 2 520 792 | 2 511 192 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 2nd August 2023 director's details were changed filed on: 10th, November 2023 |
officers | Free Download (2 pages) |
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