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Whco9 Limited

11671147

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

UNIT 6250 BISHOPS COURT SOLIHULL PARKWAY, BIRMINGHAM, B37 7YB
Incorporated 12/11/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Antonio Savario Thomas Bucciero

director · Since 12/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Neil Duncan Himsworth

director · Since 12/12/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 13 other boards

Mr Craig Golby

director · Since 29/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Siamo Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6250 Bishops Court, Solihull Parkway, Birmingham, B37 7YB

Reg: 16576072 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 29/08/2025

Former PSCs

Mr Antonio Savario Thomas Bucciero

Ceased 29/08/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 31/10/2022Registered 02/11/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/12/2018Registered 27/12/2018Satisfied 08/10/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/12/2018Registered 27/12/2018Satisfied 08/10/2021
Charge
satisfied

CLYDESDALE BANK (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/12/2018Registered 21/12/2018Satisfied 08/10/2021
Charge
satisfied

CLYDESDALE BANK (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/12/2018Registered 21/12/2018Satisfied 08/10/2021
Charge
satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

Created 20/12/2018Registered 21/12/2018Satisfied 26/10/2021