Wlhc Holdco Limited

07052815

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT, NOTTINGHAM, NG8 6PY

Incorporated 22/10/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Neil Duck

director · Since 04/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Mrs Patricia Springett

director · Since 12/02/2024

ASSISTANT MANAGER

SPANISH · UNITED KINGDOM · Age 43

Also on 57 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Equitix (Caterham) Acquisition Co 1 Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, South, 200, Aldersgate Street, London, EC1A 4HD

Reg: 12175797 · Companies House · Limited By Shares

Notified 04/02/2020

Former PSCs

Dif Infra 3 Uk Limited

Ceased 04/02/2020

Charges1 outstanding

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 29/01/2010Registered 03/02/2010