Wlh Us Holding Limited is a private limited company registered at 5Th Floor 3 Shortlands, Hammersmith, London W6 8DA. Incorporated on 2019-01-28, this 5-year-old company is run by 2 directors and 1 secretary.
Director Donat R., appointed on 12 March 2020. Director Christopher M., appointed on 28 January 2019.
Changing the topic to secretaries, we can mention: Julian B., appointed on 19 April 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-01-27 and the due date for the following filing is 2024-02-10. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 5th Floor 3 Shortlands |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 11792926 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (89 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Secretary
Appointed: 19 April 2022
Position: Director
Appointed: 12 March 2020
Position: Director
Appointed: 28 January 2019
The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is We Love Holidays Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
We Love Holidays Limited
5th Floor 3 Shortlands, Hammersmith, London, W6 8DA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07839224 |
| Notified on | 28 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-27 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
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