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WH Holdco 1 Limited

WH Holdco 1 Limited is a dissolved company incorporated on 7 July 2021 with the registered office located in London, City of London. WH Holdco 1 Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (11 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13498488
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Permanent Holdings Limited
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Permanent Pecoh Limited
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Permanent Funding (No.2) Limited
CSC Directors (No.4) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
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Premiertel Plc
CSC Directors (No.4) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
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Juturna (European Loan Conduit No. 16) Plc
CSC Directors (No.4) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
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Tesco Property (Nominees) Limited
CSC Directors (No.4) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
11 Months Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Accounting Period Extended
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Dgl Advisers Ltd (PSC) Details Changed
4 Years Ago on 16 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 10 Jul 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 17 Jul 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 14 Jul 2023
Previous accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 31 Mar 2023
Confirmation statement made on 6 July 2022 with updates
Submitted on 18 Jul 2022
Second filing for the appointment of Mr Abdul Wahab Al-Halabi as a director
Submitted on 9 Aug 2021
Repayment History
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