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WLH US HOLDING LIMITED

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

This company is commonly known as Wlh Us Holding Limited. The company was founded 5 years ago and was given the registration number 11792926. The firm's registered office is in LONDON. You can find them at 5th Floor 3 Shortlands, Hammersmith, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WLH US HOLDING LIMITED
Company Number:11792926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA

Secretary19 April 2022Active
5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA

Director28 January 2019Active
5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA

Director12 March 2020Active
5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA

Secretary01 October 2019Active
Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, United Kingdom, PL4 0BN

Corporate Secretary28 January 2019Active
5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA

Director28 January 2019Active

People with Significant Control

We Love Holidays Limited
Notified on:28 January 2019
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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