Wfh Propco 1 Limited

08227075

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

C/O INSPIRED PET NUTRITION LIMITED DALTON AIRFIELD, THIRSK, YO7 3HE

Incorporated 25/09/2012

Compliance

Last accounts

28/06/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James Robin Lawson

director · Since 23/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Anthony Robert Stones

director · Since 23/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Persons with Significant Control

Dalton Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Inspired Pet Nutrition Limited, Dalton Airfield, Thirsk, YO7 3HE

Reg: 13075849 · Companies House · Private Company Limited By Shares

Notified 07/12/2021

Former PSCs

Inspired Pet Nutrition Holdings Limited

Ceased 06/12/2021

Ipn Bidco Limited

Ceased 07/12/2021

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY KNOWN AS LUCID AGENCY SERVICES LIMITED) AS SECURITY AG

Created 20/08/2024Registered 29/08/2024Satisfied 09/10/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 21/04/2021Registered 26/04/2021Satisfied 09/10/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 26/03/2015Registered 01/04/2015Satisfied 27/04/2021