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 Information	Role	Appointed	Status
5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA	Secretary	19 April 2022	Active
5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA	Director	28 January 2019	Active
5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA	Director	12 March 2020	Active
5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA	Secretary	01 October 2019	Active
Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, United Kingdom, PL4 0BN	Corporate Secretary	28 January 2019	Active
5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA	Director	28 January 2019	Active

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 (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)