Company information:
Whco3 Limited (No: 10710964)
Address: SECOND FLOOR, 55 NEW OXFORD STREET, LONDON, WC1A 1BS, ENGLAND
Status: Active
Incorporated: 04-May-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL JOHN COLLING ( DOB: Oct-1960 From: Jul-2017 )
Current Director: MICHAEL WILLIAM FELL ( DOB: Jun-1957 From: Apr-2017 )
Current Director: TIM PATTEN ( DOB: Dec-1959 From: Feb-2023 )
Current Director: ALEXANDER JAMES MARK SMITH ( DOB: Aug-1988 From: Mar-2024 )
Resigned Director: STEVEN PETER BOOTH ( DOB: Jun-1960 From: Jul-2017 To: Oct-2019 )
Resigned Director: JONATHAN JAMES THORNE HARMAN ( DOB: Mar-1969 From: Sep-2020 To: Jan-2023 )
Resigned Director: ROBIN TRUST ( DOB: May-1974 From: Apr-2019 To: Mar-2024 )
Resigned Director: CATHERINE ALISON WALL ( DOB: Oct-1960 From: Sep-2018 To: Jan-2020 )
Persons of Significant Control:
Key Capital Partners (Nominees) Limited, Second Floor 55 New Oxford Street, London, WC1A 1BS, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-07-08)
Mr Michael William Fell, Key Capital Partners Third Floor, One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-05, Ceased: 2017-07-08)
Mr Michael John Colling, Second Floor 55 New Oxford Street, London, WC1A 1BS, England: Ownership of shares – More than 50% but less than 75% (Notified: 2021-06-08)
Mr Michael John Colling, Second Floor 55 New Oxford Street, London, WC1A 1BS, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-07-08, Ceased: 2017-07-08)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 16,011,466 | 16,011,466 | 16011466.0,16011466.0 |
| Current assets / Debtors | 172 | 172 | 172.0,172.0 |
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Net assets (liabilities) | 1,165,081 | 196,955 | 1165081.0,196955.0 |
| Equity / share capital and reserves | 196,955 | 0.0,196955.0 |