Whc01 Limited

10292972

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CEDAR HOUSE SANDBROOK BUSINESS PARK, ROCHDALE, OL11 1LQ

Incorporated 25/07/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

78109

Other activities of employment placement agencies

Officers

Mr Narinder Singh

director · Since 06/08/2024

CEO

BRITISH · ENGLAND · Age 57

Also on 21 other boards

Mr Matthew Donald Wells

director · Since 02/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Matthew Donald Wells

secretary · Since 13/12/2024

Also on 7 other boards

Persons with Significant Control

Project Sirius Bidco Limited

75–100% shares

75–100% votes

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

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 24/07/2025Registered 28/07/2025

Charge

outstanding

PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 10/06/2021Registered 18/06/2021

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 10/06/2021Registered 15/06/2021

Charge

satisfied

HSBC BANK PLC

Created 21/12/2017Registered 02/01/2018Satisfied 21/06/2021

Charge

satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

Created 29/07/2016Registered 08/08/2016Satisfied 21/06/2021