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W&H Holdings 1 Limited

W&H Holdings 1 Limited is an active company incorporated on 10 September 2024 with the registered office located in Southend-on-Sea, Essex. W&H Holdings 1 Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15947053
Private limited company
Age
1 year
Incorporated 10 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 9 September 2025
Due by 23 September 2025 (11 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about W&H Holdings 1 Limited
Contact
Address
1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
England
Address changed on 16 Sep 2024 (12 months ago)
Previous address was 19 Clifftown Road Southend-on-Sea SS1 1AB England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr James Terence Draycott
Director • British • Lives in England • Born in Dec 1957
Mr Sam Mason Taylor
Director • Managing Director • British • Lives in England • Born in Oct 1992
Mr David McMillan
Director • Production Director • British • Lives in England • Born in Oct 1972
WH Engineering Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
W & H Engineering Limited
Mr James Terence Draycott, Mr David McMillan, and 1 more are mutual people.
Active
WH Sourcing Ltd
Mr James Terence Draycott and Mr Sam Mason Taylor are mutual people.
Active
W&H Property Limited
Mr James Terence Draycott is a mutual person.
Active
W&H Holdings 2 Limited
Mr James Terence Draycott is a mutual person.
Active
WH Engineering Group Limited
Mr Sam Mason Taylor is a mutual person.
Active
WHFC Investments Limited
Mr James Terence Draycott is a mutual person.
Dissolved
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Financials
W&H Holdings 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
10 Months Ago on 29 Oct 2024
James Terence Draycott Resigned
10 Months Ago on 21 Oct 2024
Mr. Sam Mason Taylor Appointed
10 Months Ago on 21 Oct 2024
Mr. David Mcmillan Appointed
10 Months Ago on 21 Oct 2024
James Terence Draycott (PSC) Resigned
10 Months Ago on 21 Oct 2024
Wh Engineering Group Limited (PSC) Appointed
10 Months Ago on 21 Oct 2024
New Charge Registered
11 Months Ago on 14 Oct 2024
Mr. James Terence Draycott (PSC) Details Changed
12 Months Ago on 16 Sep 2024
Registered Address Changed
12 Months Ago on 16 Sep 2024
Mr. James Terence Draycott Details Changed
12 Months Ago on 16 Sep 2024
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Documents
Current accounting period shortened from 30 September 2025 to 31 July 2025
Submitted on 29 Oct 2024
Appointment of Mr. David Mcmillan as a director on 21 October 2024
Submitted on 22 Oct 2024
Cessation of James Terence Draycott as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Termination of appointment of James Terence Draycott as a director on 21 October 2024
Submitted on 22 Oct 2024
Appointment of Mr. Sam Mason Taylor as a director on 21 October 2024
Submitted on 22 Oct 2024
Notification of Wh Engineering Group Limited as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Change of share class name or designation
Submitted on 19 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
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Repayment History
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