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WH Holding Limited

WH Holding Limited is an active company incorporated on 9 November 2006 with the registered office located in London, Greater London. WH Holding Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05993863
Private limited company
Age
18 years
Incorporated 9 November 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
London Stadium
Queen Elizabeth Olympic Park
London
E20 2ST
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
10
Controllers (PSC)
3
Director • Director • PSC • British • Lives in England • Born in Feb 1949 • None
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Feb 1961
Director • PSC • Czech • Lives in Czech Republic • Born in Jul 1975
Director • British • Lives in England • Born in Mar 1960
Director • American • Lives in United States • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
West Ham United Football Club Limited
Baroness Karren Rita Brady, Mr Andrew John Mollett, and 3 more are mutual people.
Active
West Ham United Limited
Baroness Karren Rita Brady, Mr Andrew John Mollett, and 1 more are mutual people.
Active
Thames Iron Works & Shipbuilding Company Limited
Mr Andrew John Mollett and Mr David Sullivan are mutual people.
Active
West Ham United Sportswear Limited
Mr Andrew John Mollett and Mr David Sullivan are mutual people.
Active
West Ham United Hospitality Limited
Mr Andrew John Mollett and Mr David Sullivan are mutual people.
Active
West Ham United FC Limited
Mr Andrew John Mollett and Mr David Sullivan are mutual people.
Active
West Ham United Women Football Club Limited
Baroness Karren Rita Brady and Mr Andrew John Mollett are mutual people.
Active
JD Sullivan Properties Limited
Mr David Sullivan and Jack Frank Harry Sullivan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£33.06M
Decreased by £2.09M (-6%)
Turnover
£269.74M
Increased by £33.08M (+14%)
Employees
881
Increased by 91 (+12%)
Total Assets
£387.64M
Increased by £53.9M (+16%)
Total Liabilities
-£288.4M
Decreased by £5.97M (-2%)
Net Assets
£99.25M
Increased by £59.87M (+152%)
Debt Ratio (%)
74%
Decreased by 13.8% (-16%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Charge Satisfied
2 Years Ago on 14 Aug 2023
Ms Vanessa Julia Gold Appointed
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Group Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
David Gold Resigned
2 Years 8 Months Ago on 4 Jan 2023
Pavel Horsky Resigned
3 Years Ago on 25 Aug 2022
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Documents
Group of companies' accounts made up to 31 May 2024
Submitted on 13 Jan 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 31 Dec 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 15 Jan 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 2 Jan 2024
Satisfaction of charge 059938630003 in full
Submitted on 14 Aug 2023
Appointment of Ms Vanessa Julia Gold as a director on 3 August 2023
Submitted on 7 Aug 2023
Termination of appointment of David Gold as a director on 4 January 2023
Submitted on 7 Aug 2023
Confirmation statement made on 29 December 2022 with updates
Submitted on 11 Jan 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 10 Jan 2023
Appointment of Mr Jiri Svarc as a director on 25 August 2022
Submitted on 25 Aug 2022
Repayment History
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