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WH HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wh Holding Limited. The company was founded 17 years ago and was given the registration number 05993863. The firm's registered office is in LONDON. You can find them at London Stadium, Queen Elizabeth Olympic Park, London, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:WH HOLDING LIMITED
Company Number:05993863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST

Secretary07 December 2012Active
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST

Director18 January 2010Active
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST

Director12 November 2021Active
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST

Director03 August 2023Active
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST

Director09 August 2010Active
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST

Director12 November 2021Active
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST

Director07 December 2012Active
Corporation Trust Centre, 1209 Orange Street, Wilmington, United States,

Director21 September 2017Active
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST

Director12 November 2021Active
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST

Director18 January 2010Active
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST

Director16 November 2021Active
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST

Director25 August 2022Active
2 The Meadow, Chislehurst, BR7 6AA

Secretary06 February 2007Active
High Cedar, The Avenue, Radlett, WD7 7DQ

Secretary16 November 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary09 November 2006Active
48 Dover Street, Dover Street, London, England, W1S 4FF

Director03 July 2013Active
73, Brook Street, London, W1K 4HX

Director03 July 2013Active
Flat 4, Brummell Place, Walfords Close, Harlow, United Kingdom, CM17 0DF

Director05 June 2009Active
HP7

Director12 December 2007Active
27, Holmesdale Road, Teddington, TW11 9LJ

Director24 July 2009Active
8b Wyndham Place, London, W1H 1PP

Director12 December 2007Active
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST

Director18 January 2010Active
Vesturbrun 22, Reykjavik, Is-104, Iceland, FOREIGN

Director16 November 2006Active
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST

Director12 November 2021Active
2 The Meadow, Chislehurst, BR7 6AA

Director12 December 2007Active
Vogalandi 7, Reykjavik, Iceland,

Director16 November 2006Active
72 Sotheby Road, London, N5 2UT

Director12 December 2007Active
Kringlunni 59, Reykjavik, Iceland, FOREIGN

Director16 November 2006Active
High Cedar, The Avenue, Radlett, WD7 7DQ

Director16 November 2006Active
6, Claremont Road, Surbiton, England, KT6 4QU

Director03 June 2015Active
10 Snow Hill, London, EC1A 2AL

Director09 November 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Director09 November 2006Active

People with Significant Control

Mr Daniel Kretinsky
Notified on:10 November 2021
Status:Active
Date of birth:July 1975
Nationality:Czech
Country of residence:England
Address:London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Gold
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:British
Country of residence:England
Address:London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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