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Wh Holding Limited

05993863

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LONDON STADIUM, LONDON, E20 2ST
Incorporated 09/11/2006

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

93110
Operation of sports facilities

Officers

Mr David Sullivan

director · Since 18/01/2010

NONE

BRITISH · UNITED KINGDOM · Age 77

Also on 21 other boards

Mr Daniel Bruce Harris

director · Since 09/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 18 other boards

Mr Andrew John Mollett

secretary · Since 07/12/2012

Also on 15 other boards

Mr Andrew John Mollett

director · Since 07/12/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 15 other boards

Mr J.Albert Smith

director · Since 21/09/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mr Daniel Kretinsky

director · Since 12/11/2021

COMPANY DIRECTOR

CZECH · CZECH REPUBLIC · Age 50

Mr Dan Cunningham

director · Since 12/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Jack Frank Harry Sullivan

director · Since 16/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 3 other boards

Ms Vanessa Julia Gold

director · Since 03/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr David Edward Kenneth Sullivan

director · Since 20/01/2026

BRITISH · ENGLAND · Age 28

Also on 1 other board

Mr Jiri Svarc

director · Since 20/01/2026

CZECH · CZECH REPUBLIC · Age 50

Persons with Significant Control

Mr David Sullivan

25–50% shares

British · England · Age 77

London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST

Notified 06/04/2016

Mr Daniel Kretinsky

25–50% shares

Czech · Czech Republic · Age 50

London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST

Notified 10/11/2021

Former PSCs

Mr David Gold

Ceased 03/01/2023

Charges0 outstanding

Charge
satisfied

MSD UK HOLDINGS LIMITED (AS SECURITY AGENT)

Created 16/03/2021Registered 17/03/2021Satisfied 14/08/2023
Charge
satisfied

CB HOLDING EHF.

Created 01/07/2013Registered 04/07/2013Satisfied 25/07/2016
charge
satisfied

STANDARD BANK PLC

Created 18/01/2010Registered 26/01/2010Satisfied 07/03/2017