Company information:
W.H. Doherty (Holdings) Limited (No: 02588671)
Address: C/O BDO LLP TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM, B4 6GA, UNITED KINGDOM
Status: Active
Incorporated: 03-May-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 70100 - Activities of head offices
Current Director: PATRICK JAMES MORTIMORE DOHERTY ( DOB: Nov-1938 From: May-1991 )
Current Director: PATRICK JAMES MORTIMORE DOHERTY ( DOB: Nov-1938 From: May-1991 )
Current Director: HEIDE DOHERTY ( DOB: Mar-1944 From: May-1991 )
Current Director: JAMES FREDRICK WILLIAM DOHERTY ( DOB: Dec-1969 From: May-1998 )
Current Director: FIONA SCOTT COWIE DOHERTY ( DOB: Aug-1967 From: Aug-2014 )
Resigned Director: PAUL COTTON ( DOB: Dec-1941 From: Apr-1999 To: Nov-2006 )
Resigned Director: LESLEY ELAINE DOHERTY ( From: May-1991 To: Jan-2000 )
Resigned Director: WILLIAM HERBERT DOHERTY ( From: May-1991 To: Nov-1992 )
Resigned Director: CHARLES JAMES BRAGG FLINT ( DOB: Apr-1942 From: Mar-1991 To: May-1991 )
Resigned Director: MARK ANTON LLOYD ( DOB: Aug-1965 From: Mar-1991 To: May-1991 )
Resigned Director: JAMES MILLINGTON SYNGE ( DOB: Feb-1951 From: May-1991 To: Mar-1997 )
Resigned Secretary: HEIDE DOHERTY ( DOB: Mar-1944 From: May-1991 To: Jul-2021 )
Resigned Secretary: MARK ANTON LLOYD ( DOB: Aug-1965 From: Mar-1991 To: May-1991 )
Persons of Significant Control:
Mr James Fredrick William Doherty, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)