Whco9 Limited

11671147

active

ltd

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 Business Park, 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: 04/06/2026

Due 18/06/2027

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

Antonio Savario Thomas Bucciero

director · Since 12/11/2018

British · United Kingdom · Age 56

Neil Duncan Himsworth

director · Since 12/12/2018

British · England · Age 64

Craig Golby

director · Since 29/08/2025

British · England · Age 47

Former

Lindsay Fiona Robinson

director · Resigned 29/08/2025

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

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Unit 6250 Bishops Court Solihull Parkway

2026-08-19

UNIT 6250 BISHOPS COURT SOLIHULL PARKWAY

post town → Birmingham

2026-08-19

BIRMINGHAM

officer appointed → BUCCIERO, Antonio Savario Thomas

2026-08-19

officer appointed → GOLBY, Craig

2026-08-19

officer appointed → HIMSWORTH, Neil Duncan

2026-08-19