?WHAT IF! HOLDINGS LIMITED

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

This company is commonly known as ?what If! Holdings Limited. The company was founded 25 years ago and was given the registration number 03745474. The firm's registered office is in LONDON. You can find them at 30 Fenchurch Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	?WHAT IF! HOLDINGS LIMITED
Company Number	:	03745474
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 1999
End of financial year	:	30 September 2018
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	30 Fenchurch Street, London, England, EC3M 3BD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Fenchurch Street, London, England, EC3M 3BD	Director	28 February 2019	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	28 February 2019	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	28 February 2019	Active
April Cottage, Mead Road, Hindhead, England, GU26 6SG	Secretary	01 May 2005	Active
18 St Saviours Wharf, Mill Street, London, SE1 2BE	Secretary	01 April 1999	Active
54 Southwark Bridge Road, London, SE1 0AR	Secretary	01 April 1999	Active
16 Bigwood Road, London, NW11 7BD	Secretary	13 January 2000	Active
Priestbarrow House, Priston, Bath, BA2 9EH	Director	01 April 1999	Active
5th Floor, 89 New Bond Street, London, England, W1S 1DA	Director	09 January 2014	Active
5th Floor, 89 New Bond Street, London, W1S 1DA	Director	01 April 2018	Active
16 Bigwood Road, London, NW11 7BD	Director	01 April 1999	Active
44 Stevenage Road, London, SW6 6HA	Director	01 April 1999	Active
St Timothee, Darlings Lane, Maidenhead, SL6 6PA	Director	01 January 2003	Active
86 Hambalt Road, London, SW4 9EJ	Director	01 January 2005	Active
71, Barrowgate Road, London, Uk, W4 4QS	Director	15 December 2009	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	28 February 2019	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	28 February 2019	Active
39 Roderick Road, South End Green, London, NW3 2NP	Director	01 April 1999	Active

People with Significant Control

Accenture (Uk) Limited
Notified on	:	28 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Fenchurch Street, London, United Kingdom, EC3M 3BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Allan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	England
Address	:	30, Fenchurch Street, London, England, EC3M 3BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Matthew Kingdon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	England
Address	:	30, Fenchurch Street, London, England, EC3M 3BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

?WHAT IF! HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement