Whc01 Limited
10292972
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/07/2026
Due 07/08/2027
Industry
Officers
director · Since 02/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 7 other boards
secretary · Since 13/12/2024
Former
director · Resigned 20/08/2018
director · Resigned 23/11/2018
director · Resigned 11/06/2021
director · Resigned 11/06/2021
director · Resigned 11/06/2021
director · Resigned 13/08/2021
secretary · Resigned 13/08/2021
director · Resigned 30/09/2022
secretary · Resigned 30/09/2022
director · Resigned 19/07/2024
director · Resigned 13/12/2024
secretary · Resigned 13/12/2024
director · Resigned 15/04/2025
Persons with Significant Control
Project Sirius Bidco Limited
C/O Gateley Legal, Ship Canal House, Manchester, M2 4WU
Reg: 13407595 · Uk · Limited Company
Notified 10/06/2021
Former PSCs
Mr Andrew Healing
Ceased 11/06/2021
Key Capital Partners (Nominees)Limited
Ceased 11/06/2021
Charges3 outstanding
SHAWBROOK BANK LIMITED AS SECURITY AGENT
PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE
SHAWBROOK BANK LIMITED AS SECURITY AGENT
HSBC BANK PLC
KEY CAPITAL PARTNERS (NOMINEES) LIMITED
Change History
Active
Private Limited Company
CEDAR HOUSE SANDBROOK BUSINESS PARK
ROCHDALE