Company information:
Wh Holding Limited (No: 05993863)
Address: LONDON STADIUM, QUEEN ELIZABETH OLYMPIC PARK, LONDON, E20 2ST, ENGLAND
Status: Active
Incorporated: 11-Sep-2006
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 93110 - Operation of sports facilities
Current Director: KARREN RITA BRADY ( DOB: Apr-1969 From: Jan-2010 )
Current Director: DAN CUNNINGHAM ( DOB: Jun-1977 From: Nov-2021 )
Current Director: VANESSA JULIA GOLD ( DOB: Jun-1967 From: Aug-2023 )
Current Director: DANIEL BRUCE HARRIS ( DOB: Mar-1960 From: Aug-2010 )
Current Director: DANIEL KRETINSKY ( DOB: Jul-1975 From: Nov-2021 )
Current Director: ANDREW JOHN MOLLETT ( DOB: Feb-1961 From: Dec-2012 )
Current Director: J.ALBERT SMITH ( DOB: Aug-1965 From: Sep-2017 )
Current Director: DAVID SULLIVAN ( DOB: Feb-1949 From: Jan-2010 )
Current Director: JACK HARRY FRANK SULLIVAN ( DOB: Nov-1999 From: Nov-2021 )
Current Director: DAVID KENNETH EDWARD SULLIVAN ( DOB: Nov-1997 From: Nov-2021 )
Current Director: JIRI SVARC ( DOB: Jun-1975 From: Aug-2022 )
Current Secretary: ANDREW JOHN MOLLETT ( From: Dec-2012 )
Resigned Director: ANDREW BERNHARDT ( DOB: Aug-1960 From: Jun-2009 To: Jan-2010 )
Resigned Director: ANDREW SYLVAIN BERNHARDT ( DOB: Aug-1960 From: Jul-2013 To: Jul-2013 )
Resigned Director: ANDREW SYLVAIN BERNHARDT ( From: Jul-2013 To: Jun-2015 )
Resigned Director: SCOTT IAN DUXBURY ( DOB: Mar-1972 From: Dec-2007 To: Jan-2010 )
Resigned Director: ROBERT KEITH ELLIS ( DOB: Sep-1951 From: Jul-2009 To: Jul-2013 )
Resigned Director: ASGEIR FRIDGEIRSSON ( DOB: Oct-1958 From: Dec-2007 To: Jun-2009 )
Resigned Director: DAVID GOLD ( DOB: Jan-1937 From: Jan-2010 To: Jan-2023 )
Resigned Director: BJORGOLFUR GUDMUNDSSON ( DOB: Jan-1941 From: Nov-2006 To: Jun-2009 )
Resigned Director: PAVEL HORSKY ( DOB: Apr-1973 From: Nov-2021 To: Aug-2022 )
Resigned Director: NICHOLAS IGOE ( DOB: Oct-1954 From: Dec-2007 To: Dec-2012 )
Resigned Director: THOR KRISTJANSSON ( DOB: Jul-1964 From: Nov-2006 To: Feb-2008 )
Resigned Director: MICHAEL LEE ( DOB: Apr-1957 From: Dec-2007 To: Nov-2008 )
Resigned Director: EGGERT MAGNUSSON ( DOB: Feb-1947 From: Nov-2006 To: Dec-2007 )
Resigned Director: GUDMUNDUR JOHANNES ODDSSON ( DOB: May-1975 From: Nov-2006 To: Nov-2008 )
Resigned Director: ROBERT DANIEL SVANSTROM ( DOB: Oct-1975 From: Jun-2015 To: Sep-2017 )
Resigned Director: TRAVERS SMITH DIRECTORS LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: NICHOLAS IGOE ( DOB: Oct-1954 From: Feb-2007 To: Dec-2012 )
Resigned Secretary: GUDMUNDUR JOHANNES ODDSSON ( DOB: May-1975 From: Nov-2006 To: Feb-2007 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Mr David Sullivan, London Stadium Queen Elizabeth Olympic Park, London, E20 2ST, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Daniel Kretinsky, London Stadium Queen Elizabeth Olympic Park, London, E20 2ST, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-11-10)
Mr David Gold, London Stadium Queen Elizabeth Olympic Park, London, E20 2ST, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)