WLH US HOLDING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11792926. The registration start date is January 28, 2019. The current status is Active.
Company Number | 11792926 |
Company Name | WLH US HOLDING LIMITED |
Registered Address |
5th Floor 3 Shortlands Hammersmith London W6 8DA United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-01-28 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-31 |
Accounts Last Update | 2019-10-31 |
Returns Due Date | 2020-02-25 |
Confirmation Statement Due Date | 2021-03-10 |
Confirmation Statement Last Update | 2020-01-27 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
5TH FLOOR 3 SHORTLANDS HAMMERSMITH |
Post Town | LONDON |
Post Code | W6 8DA |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
NIMISH FINE HOMES LTD | Rr Business & Forensic Services, 3rd Floor, 3 Shortlands, London, W6 8DA, England |
BRISKO USA LTD | Rr Business, 3rd Floor, 3 Shortlands, London, W6 8DA, England |
SIBNER CAPITAL LTD. | 3 The Sibner Partnership, Third Floor, 3 Shortlands, London, W6 8DA, United Kingdom |
UHIVE EIGHT LIMITED | C/o Genie9, 3rd Floor, 3 Shortlands, London, W6 8DA, England |
RENBIS PROPERTY MANAGEMENT LTD. | 3 Shortlands The Sibner Partnership, Third Floor, London, Uk, W6 8DA, United Kingdom |
VALE SS LIMITED | 4th Floor 3 Shortlands, Hammersmith, London, W6 8DA, England |
ILAB LTD | Ilab, 3 Shortlands Hammersmith, London, W6 8DA, United Kingdom |
PERENTI UK LIMITED | C/-huddle Level 4 3 Shortlands, Hammersmith, London, W6 8DA |
BECOME GLOBAL BUSINESS LTD | 3 Shortlands 3 Shortlands, Hammersmith, London, W6 8DA, United Kingdom |
OTG BIDCO LIMITED | 4th Floor Office 19, 3 Shortlands, Hammersmith, London, W6 8DA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BROWN, Julian Charles | Secretary (Active) | 5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA | / 19 April 2022 |
/ |
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MCCAVERT, Christopher John | Director (Active) | 5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA | May 1979 / 28 January 2019 |
British / United Kingdom |
Chief Financial Officer |
RETIF, Donat Andre | Director (Active) | 5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA | September 1970 / 12 March 2020 |
Belgian / United Kingdom |
Executive Director |
SHARMACHARJA, Moushumi | Secretary (Resigned) | 5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA | / 1 October 2019 |
/ |
|
FOOT ANSTEY SECRETARIAL LIMITED | Secretary (Resigned) | Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0BN | / 28 January 2019 |
/ |
|
FRANCIS, Alexander George Courtenay | Director (Resigned) | 5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA | April 1975 / 28 January 2019 |
British / England |
Director |
Post Town | LONDON |
Post Code | W6 8DA |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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