Company information:
Whe Holdings Limited (No: 11828930)
Address: FIRST FLOOR, OAKWOOD HOUSE, OAKWOOD INDUSTRIAL ESTATE, LOUGHTON, ESSEX, IG10 3PZ, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-2019
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN THOMAS ABBOTT ( DOB: Jul-1978 From: Jul-2019 )
Current Director: ROY STEVEN ALDERSLADE ( DOB: Jan-1960 From: Feb-2019 )
Current Director: ROY STEVEN ALDERSLADE ( DOB: Jan-1960 From: Feb-2019 )
Persons of Significant Control:
Woodford Heating & Energy Trustees Limited, First Floor Oakwood House, Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-25)
Mr Roy Steven Alderslade, First Floor, Oakwood House Oakwood Industrial Estate, Loughton, Essex, IG10 3PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-15, Ceased: 2019-02-25)
Company Accounts Summary (£)
| Item | 20 | 20 | 21 | 21 | 22 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 20,000,000 | 20,000,000 | 20,000,000 | 20,000,000 | 20,000,000 | 20000000.0,0.0,20000000.0,0.0,20000000.0,0.0,20000000.0,20000000.0 | |||
| Fixed assets / Investments, fixed assets | 20,000,000 | 20,000,000 | 20,000,000 | 20,000,000 | 20,000,000 | 20000000.0,0.0,20000000.0,0.0,20000000.0,0.0,20000000.0,20000000.0 | |||
| Total assets less current liabilities | 20,000,000 | 20,000,000 | 20,000,000 | 20,000,000 | 20,000,000 | 20000000.0,0.0,20000000.0,0.0,20000000.0,0.0,20000000.0,20000000.0 | |||
| Net assets (liabilities) | 20,000,000 | 20,000,000 | 20,000,000 | 20,000,000 | 20,000,000 | 20000000.0,0.0,20000000.0,0.0,20000000.0,0.0,20000000.0,20000000.0 | |||
| Equity / share capital and reserves | 20,000,000 | 20,000,000 | 20,000,000 | 20,000,000 | 20,000,000 | 20,000,000 | 20,000,000 | 20,000,000 | 20000000.0,20000000.0,20000000.0,20000000.0,20000000.0,20000000.0,20000000.0,20000000.0 |