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WHCO3 LIMITED

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

This company is commonly known as Whco3 Limited. The company was founded 8 years ago and was given the registration number 10710964. The firm's registered office is in LONDON. You can find them at Second Floor, 55 New Oxford Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHCO3 LIMITED
Company Number:10710964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Second Floor, 55 New Oxford Street, London, England, WC1A 1BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS

Director08 July 2017Active
Key Capital Partners, Third Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD

Director05 April 2017Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS

Director06 February 2023Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS

Director23 March 2024Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS

Director08 July 2017Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS

Director08 September 2020Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS

Director29 April 2019Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS

Director06 September 2018Active

People with Significant Control

Key Capital Partners Viii (Nominees) Limited
Notified on:06 September 2024
Status:Active
Country of residence:England
Address:13, Park Place, Leeds, England, LS1 2SJ
Nature of control:
  • Voting rights 50 to 75 percent
Mr Michael John Colling
Notified on:08 June 2021
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Second Floor, 55 New Oxford Street, London, England, WC1A 1BS
Nature of control:
  • Ownership of shares 50 to 75 percent
Key Capital Partners (Nominees) Limited
Notified on:08 July 2017
Status:Active
Country of residence:England
Address:Princess Exchange, Princes Square, Leeds, England, LS1 4HY
Nature of control:
  • Voting rights 50 to 75 percent
Mr Michael John Colling
Notified on:08 July 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Second Floor, 55 New Oxford Street, London, England, WC1A 1BS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael William Fell
Notified on:05 April 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Key Capital Partners, Third Floor, One Euston Square, London, United Kingdom, NW1 2FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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