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Wwhb Holdings Limited

16543239

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUITE 1.1 5-7 DALE STREET, MANCHESTER, M1 1JA
Incorporated 26/06/2025

Compliance

Next accounts due

26/03/2027

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Natalie Irene Blackmore

director · Since 26/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Steven Ian Whiston

director · Since 26/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Persons with Significant Control

Mr Steven Ian Whiston

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 43

Suite 1.1, 5-7 Dale Street, Manchester, M1 1JA

Notified 26/06/2025

Charges1 outstanding

A registered charge
outstanding

Cynergy Business Finance Limited

Charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, “intellectual property”).

Created 03/11/2025Registered 05/11/2025